3CP HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3cp Holdco Limited. The company was founded 4 years ago and was given the registration number 12871841. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | 3CP HOLDCO LIMITED |
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| Company Number | : | 12871841 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 110 Bishopsgate, London, United Kingdom, EC2N 4AY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 12 Charles II Street, St James' Park, London, England, SW1Y 4QU | Director | 08 February 2021 | Active |
| 3rd Floor, 12 Charles II Street, St James' Park, London, England, SW1Y 4QU | Director | 10 September 2020 | Active |
| 3rd Floor, 12 Charles Ii Street, St James' Park, London, England, SW1Y 4QU | Director | 08 July 2021 | Active |
People with Significant Control
| Mr Serge Touati |
| Notified on | : | 08 July 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 12 Charles Ii Street, London, England, SW1Y 4QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Edouard Carmignac |
| Notified on | : | 08 February 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 12 Charles Ii Street, London, England, SW1Y 4QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Maxime, Chloé, Paulina, Carmignac |
| Notified on | : | 08 February 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 7.12, Park House, London, United Kingdom, W1K 6SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Fabrice Aurelien Nottin |
| Notified on | : | 10 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 12 Charles Ii Street, London, England, SW1Y 4QU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)