3RE (33SJS) Midco Limited

Active17032705 Private limited company
Incorporated
13 February 2026 (8 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
3 Fitzhardinge Street
London
W1H 6EF

Filing status

Accounts due
30 September 2027
Conf. stmt due
26 February 2027

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Portuguese
Born October 1996 (30)
Corporate Secretary · Appointed 13 February 2026
Gunne, Patrick
Director · Appointed 13 February 2026
Irish
Born March 1972 (54)
Director · Appointed 13 February 2026
Spanish
Born April 1981 (45)
Officer history (1 former)
19 March 2026
Appointed Castela Carneiro, Catarina Maria as Director
19 March 2026
Resigned Ryou, Seongguk as Director
13 February 2026
Appointed Alter Domus (UK) Limited as Corporate Secretary
13 February 2026
Appointed Gunne, Patrick as Director
13 February 2026
Appointed Moner Parra, Luis as Director
13 February 2026
Appointed Ryou, Seongguk as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15636595

Group structure 3 companies

Ownership group derived from the Companies House PSC register

3RE (33SJS) Midco Limited This company Owns 75–100% of shares
3RE (33SJS) Limited Owns 75–100% of shares

Filings 8

Show all 8 filings

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