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Threev Directors LLP LONDON

Threev Directors LLP started in year 2007 as Limited Liability Partnership with registration number OC332717. The Threev Directors LLP company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 4th Floor 24 Old Bond Street. Postal code: W1S 4AW.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Threev Directors LLP Address / Contact

Office Address 4th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC332717
Date of Incorporation Fri, 9th Nov 2007
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Philip E.

Position: LLP Designated Member

Appointed: 01 September 2015

Jamie C.

Position: LLP Designated Member

Appointed: 09 November 2007

Peter W.

Position: LLP Designated Member

Appointed: 09 November 2007

Resigned: 26 January 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Philip E. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Jamie C. This PSC and has 25-50% voting rights. Then there is Peter W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Philip E.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Jamie C.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Peter W.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/09
filed on: 27th, November 2023 		Free Download (3 pages)

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