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CONNACHT SPV 3 LIMITED

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

This company is commonly known as Connacht Spv 3 Limited. The company was founded 12 years ago and was given the registration number 08170110. The firm's registered office is in LIVERPOOL. You can find them at C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONNACHT SPV 3 LIMITED
Company Number:08170110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool, L3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool, L3 9SJ

Director16 December 2015Active
C/O Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool, L3 9SJ

Director16 December 2015Active
47-49, London Road, Redhill, RH1 1LU

Secretary31 March 2014Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary07 August 2012Active
12, Henrietta Street, London, United Kingdom, WC2E 8LH

Director13 August 2012Active
One, Bishops Square, London, United Kingdom, E1 6AD

Director07 August 2012Active
12, Henrietta Street, London, United Kingdom, WC2E 8LH

Director13 August 2012Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 August 2012Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 August 2012Active

People with Significant Control

Conancht Spv 2 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47-49, London Road, Redhill, England, RH1 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eurazeo S.E.
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:1, R Georges Berger, Paris, France, 75017
Nature of control:
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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