3B INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3b Investments Limited. The company was founded 8 years ago and was given the registration number 10420636. The firm's registered office is in LONDON. You can find them at The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 3B INVESTMENTS LIMITED |
|---|
| Company Number | : | 10420636 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 October 2016 |
|---|
| End of financial year | : | 30 September 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Bellerive Capital (Bcp) 31 Limited |
| Notified on | : | 05 July 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Virgin Islands, British |
|---|
| Address | : | 2nd Floor, O'Neal Marketing Associates Building, Wickhams Cay Ii, Road Town, Virgin Islands, British, VG1110 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Rael Mervyn Berelowitz |
| Notified on | : | 05 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1967 |
|---|
| Nationality | : | South African,British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Second Floor Offices, Lyttelton House, London, England, N2 0EF |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Claire Nicholle Susskind |
| Notified on | : | 05 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | Second Floor Offices, Lyttelton House, London, England, N2 0EF |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Daniel Wulwick |
| Notified on | : | 11 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Second Floor Offices, Lyttelton House, London, England, N2 0EF |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Bolt Asset Management Limited |
| Notified on | : | 11 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Portland Place, London, United Kingdom, W1B 1PN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Timothy James Bolot |
| Notified on | : | 11 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Second Floor Offices, Lyttelton House, London, England, N2 0EF |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)