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3a M Invest Ltd LONDON


3a M Invest Ltd is a private limited company situated at Sw10 9Bs, Coleherne Road, London SW10 9BS. Incorporated on 2019-02-21, this 1-year-old company is run by 3 directors and 1 secretary.
Director Antonio M., appointed on 21 February 2019. Director Francesco N., appointed on 21 February 2019. Director Anne-Alexandra C., appointed on 21 February 2019.
Switching the focus to secretaries, we can name: Guillaume C., appointed on 01 March 2019.
The company is categorised as "activities of open-ended investment companies" (SIC: 64304), "activities of financial services holding companies" (Standard Industrial Classification: 64205), "fund management activities" (Standard Industrial Classification: 66300).

3a M Invest Ltd Address / Contact

Office Address Sw10 9bs
Office Address2 Coleherne Road
Town London
Post code SW10 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839039
Date of Incorporation Thu, 21st Feb 2019
Industry Activities of open-ended investment companies
Industry Activities of financial services holding companies
End of financial Year 28th February
Company age one year old
Account next due date Sun, 21st Feb 2021 (124 days left)
Next confirmation statement due date Thu, 5th Mar 2020 (2020-03-05)

Company staff

Guillaume C.

Position: Secretary

Appointed: 01 March 2019

Antonio M.

Position: Director

Appointed: 21 February 2019

Francesco N.

Position: Director

Appointed: 21 February 2019

Anne-Alexandra C.

Position: Director

Appointed: 21 February 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Antonio M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Anne-Alexandra R. This PSC and has 25-50% voting rights.

Antonio M.

Notified on 21 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Anne-Alexandra R.

Notified on 21 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers
New registered office address SW10 9BS Coleherne Road London SW10 9BS. Change occurred on Monday 4th March 2019. Company's previous address: Flat 3 13 Coleherne Road London SW10 9BS United Kingdom.
filed on: 4th, March 2019
Free Download (1 page)

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