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3re Capital Ventures Uk Limited LONDON


3re Capital Ventures Uk Limited is a private limited company that can be found at Club House, 8 St James's Square, London SW1Y 4JU. Incorporated on 2018-06-20, this 5-year-old company is run by 2 directors.
Director Robert P., appointed on 08 August 2022. Director Patrick G., appointed on 20 June 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH records there was a name change on 2019-07-19 and their previous name was Pgco (Invest Uk) Limited.
The last confirmation statement was sent on 2023-06-06 and the date for the subsequent filing is 2024-06-20. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.

3re Capital Ventures Uk Limited Address / Contact

Office Address Club House
Office Address2 8 St James's Square
Town London
Post code SW1Y 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11425141
Date of Incorporation Wed, 20th Jun 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Robert P.

Position: Director

Appointed: 08 August 2022

Patrick G.

Position: Director

Appointed: 20 June 2018

Andrew D.

Position: Director

Appointed: 16 October 2019

Resigned: 11 May 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Patrick G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick G.

Notified on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pgco (invest Uk) July 19, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Previous accounting period shortened from Friday 30th June 2023 to Friday 31st March 2023
filed on: 22nd, August 2023
Free Download (1 page)

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