3YM Limited

Active15648158 Private limited company
Incorporated
15 April 2024 (2 years)
Industry
Activities of head offices (70100)
Directors
Paul Robert Geddes
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
Also at Caldera Topco Limited, FHP Living Holdings Limited, FHP Living Limited · more companies
British
Born October 1973 (53)
Director · Appointed 4 September 2024
Also at Vantage (Harrow) Limited, Chase Evans Residential Limited, Clea Limited · more companies
British
Born February 1973 (53)
Holden, Adam Matthew
Director · Appointed 15 April 2024
British
Born December 1972 (53)
Officer history (5 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
31 March 2026
Resigned Jones, Lucy Charlotte as Director
15 September 2025
Resigned Ruffle, Ian Alexander as Director
4 September 2024
Resigned Irons, Ian Stafford as Director
4 September 2024
Appointed Sutherland, Ian Ronald as Director
4 September 2024
Appointed Jones, Lucy Charlotte as Director
4 September 2024
Resigned Mcluckie, Gary James as Director
4 September 2024
Appointed Ennis, John Alexander as Director
15 April 2024
Appointed Irons, Ian Stafford as Director
15 April 2024
Appointed Holden, Adam Matthew as Director
15 April 2024
Appointed Mcluckie, Gary James as Director
15 April 2024
Appointed Ruffle, Ian Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc373580

Holdings 1

Companies where 3YM Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 September 2024
Ceased Gary James Mcluckie — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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Beals Estate Agents Limited
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Caldera Midco Limited
Caldera Nominee Limited

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