Three Six Zero SPV5 Limited

Active14137772 Private limited company
Incorporated
27 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Luke Timothy Neville
Accounts type
Small
Region
Greater London
Address
C/o Hillier Hopkins LLP Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 July 2026
Appointed Macrae, Paul Duncan as Director
16 June 2023
Resigned Luton, Alex as Director
17 August 2022
Appointed Luton, Alex as Director
9 June 2022
Appointed Neville, Luke Timothy as Director
27 May 2022
Appointed Gillespie, Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 June 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Individual · Notified 9 June 2022
Owns 25–50% of shares
Australian
Born February 1969 (57)

Holdings 1

Companies where Three Six Zero SPV5 Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
9 June 2022
Ceased Three Six Zero, LP — Holds 75–100% of voting rights

Financials

Net Assets
£973,916
Employees
2
Debt Ratio
0%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £685,604 £805,804 £973,916
Balance sheet detail
202420232022
Fixed Assets£950,341£950,341£950,341
Current Assets£28,175£7,500£5,000
Creditors (< 1 year)£4,600£152,037£269,737
Net Current Assets£23,575(£144,537)(£264,737)
Net Assets£973,916£805,804£685,604
Shareholder Funds£973,916£805,804£685,604

Filings

Filing history not loaded yet. See it on Companies House

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