Filing status
- Accounts due
- 4 August 2027
- Conf. stmt due
- 17 November 2026
Ayb Ventures 3 Ltd
- Incorporated
- 4 November 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
Also at Ayb Ventures Ltd, World Class Ltd (proposed for strike-off)
British
Born July 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15947946
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ayb Ventures 3 Ltd This company Owns 75–100% of shares
Ayb Ventures One Ltd Owns 75–100% of shares
Ayb Ventures Two Limited Owns 75–100% of shares
Ayb Ventures 22 Ltd Owns 75–100% of shares
Epsom Newplan Limited Owns 75–100% of shares
Horsham Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 3 September 2026 | Registration of a charge | |||
| 3 September 2026 | Registration of a charge | |||
| 26 August 2026 | Registration of a charge |
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