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3A M INVEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3a M Invest Ltd. The company was founded 5 years ago and was given the registration number 11839039. The firm's registered office is in LONDON. You can find them at Sw10 9bs, Coleherne Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:3A M INVEST LTD
Company Number:11839039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Sw10 9bs, Coleherne Road, London, England, SW10 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Coleherne Road London United Kingdom, Coleherne Road, London, England, SW10 9BS

Secretary01 March 2019Active
Flat 3, 13 Coleherne Road, London, United Kingdom, SW10 9BS

Director21 February 2019Active
Sw10 9bs, Coleherne Road, London, England, SW10 9BS

Director21 February 2019Active
Sw10 9bs, Coleherne Road, London, England, SW10 9BS

Director21 February 2019Active

People with Significant Control

Antonio Francesco Maria Mitrotta
Notified on:21 February 2019
Status:Active
Date of birth:March 1980
Nationality:Italian
Country of residence:England
Address:Sw10 9bs, Coleherne Road, London, England, SW10 9BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Anne-Alexandra Rey-Sassi
Notified on:21 February 2019
Status:Active
Date of birth:July 1976
Nationality:French
Country of residence:England
Address:Sw10 9bs, Coleherne Road, London, England, SW10 9BS
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-03-04Address

Change registered office address company with date old address new address.

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2019-03-04Officers

Appoint person secretary company with name date.

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2019-03-04Officers

Change person director company with change date.

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2019-02-21Incorporation

Incorporation company.

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