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3b Investments Limited LONDON


Founded in 2016, 3b Investments, classified under reg no. 10420636 is a active - proposal to strike off company. Currently registered at Second Floor Offices Lyttelton House N2 0EF, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

3b Investments Limited Address / Contact

Office Address Second Floor Offices Lyttelton House
Office Address2 2 Lyttelton Road
Town London
Post code N2 0EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10420636
Date of Incorporation Tue, 11th Oct 2016
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated Sat, 17th Sep 2022

Company staff

Timothy B.

Position: Director

Appointed: 11 October 2016

Emily T.

Position: Director

Appointed: 10 May 2021

Resigned: 31 March 2022

Rael B.

Position: Director

Appointed: 05 July 2017

Resigned: 31 March 2022

Claire S.

Position: Director

Appointed: 05 July 2017

Resigned: 31 March 2022

Daniel W.

Position: Director

Appointed: 11 October 2016

Resigned: 10 May 2021

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As we established, there is Rael B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Claire S. This PSC has significiant influence or control over the company,. Then there is Timothy B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Rael B.

Notified on 5 July 2017
Nature of control: significiant influence or control

Claire S.

Notified on 5 July 2017
Nature of control: significiant influence or control

Timothy B.

Notified on 11 October 2016
Nature of control: significiant influence or control

Bellerive Capital (Bcp) 31 Limited

2nd Floor, O'Neal Marketing Associates Building Wickhams Cay Ii, Road Town, Tortola, VG1110, PO Box 3174, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Private Limited Company
Country registered British Virgin Islands
Place registered The Territory Of The British Virgin Islands
Registration number 1921270
Notified on 5 July 2017
Ceased on 30 September 2022
Nature of control: 75,01-100% shares

Daniel W.

Notified on 11 October 2016
Ceased on 10 May 2021
Nature of control: significiant influence or control

Bolt Asset Management Limited

1 Portland Place, London, W1B 1PN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09954342
Notified on 11 October 2016
Ceased on 5 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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