T3i Partner Network LLP is a limited liability partnership located at 1204 The Heron, 5 Moor Lane, London EC2Y 9AP. Incorporated on 2023-03-31, this 1-year-old.
Office Address | 1204 The Heron |
Office Address2 | 5 Moor Lane |
Town | London |
Post code | EC2Y 9AP |
Country of origin | United Kingdom |
Registration Number | OC446661 |
Date of Incorporation | Fri, 31st Mar 2023 |
End of financial Year | 31st March |
Company age | one year old |
Account next due date | Tue, 31st Dec 2024 (216 days left) |
Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Vrontamitis Limited from London, England. This PSC is categorised as "an incorporated", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Wendt Finance Gmbh that put London, England as the official address. This PSC has a legal form of "an incorporated company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Ctt - Cotti Trade & Treasury Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "an incorporated" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Vrontamitis Limited
1204 The Heron 5 Moor Lane, London, EC2Y 9AP, England
Legal authority | United Kingdom |
Legal form | Incorporated |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 14600761 |
Notified on | 31 March 2023 |
Nature of control: |
significiant influence or control |
Wendt Finance Gmbh
The Heron 5 Moor Lane, London, EC2Y 9BB, England
Legal authority | Swiss |
Legal form | Incorporated Company |
Country registered | United Kingdom |
Place registered | Switzerland |
Registration number | Ch-440.4.038.090-4 |
Notified on | 31 March 2023 |
Nature of control: |
significiant influence or control |
Ctt - Cotti Trade & Treasury Limited
1204 The Heron 5 Moor Lane, London, EC2Y 9AP, England
Legal authority | United Kingdom |
Legal form | Incorporated |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 09493442 |
Notified on | 31 March 2023 |
Nature of control: |
significiant influence or control |
Shalini L.
Notified on | 31 March 2023 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
LLCH02 |
Directors's details were changed on Wednesday 13th March 2024 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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