Hamilton Corporate Member Iii Limited is a private limited company registered at Level 3,, 8 Fenchurch Place, London EC3M 4AJ. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Richard G., appointed on 24 December 2020. Director Adrian D., appointed on 04 October 2019.
Changing the topic to secretaries, we can mention: Lynette M., appointed on 23 October 2023.
The company is classified as "non-life insurance" (SIC: 65120).
The last confirmation statement was filed on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Level 3, |
| Office Address2 | 8 Fenchurch Place |
| Town | London |
| Post code | EC3M 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 12241329 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 23 October 2023
Position: Director
Appointed: 24 December 2020
Position: Director
Appointed: 04 October 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Hamilton Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hamilton Uk Holdings Limited
St Helen's 1 Undershaft, London, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09241836 |
| Notified on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 23rd October 2023 filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
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