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CROCODILE (DUNDEE) NO.3 LIMITED

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

This company is commonly known as Crocodile (dundee) No.3 Limited. The company was founded 5 years ago and was given the registration number 11541132. The firm's registered office is in LONDON. You can find them at C/o Tyndaris Llp 5 Savile Row, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CROCODILE (DUNDEE) NO.3 LIMITED
Company Number:11541132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tyndaris Llp, 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB

Director29 August 2018Active
C/O Tyndaris Llp, 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB

Director02 March 2020Active
Tyrus Capital, 5 Savile Row, London, England, W1S 3PB

Director25 September 2020Active
5, Savile Row, London, England, W1S 3PB

Director01 November 2018Active
C/O Tyndaris Llp, 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB

Director29 August 2018Active
5, Savile Row, London, England, W1S 3PB

Director20 December 2019Active

People with Significant Control

Crocodile (Dundee) No.1 Limited
Notified on:12 October 2018
Status:Active
Country of residence:England
Address:C/O Tyndaris Llp, 5 Savile Row, London, England, W1S 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Bridgeban Investments Limited
Notified on:29 August 2018
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
Pen Investments Limited
Notified on:29 August 2018
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type small.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type small.

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2021-03-24Officers

Change person director company with change date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Officers

Termination director company with name termination date.

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2020-05-05Accounts

Accounts with accounts type small.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-18Officers

Termination director company with name termination date.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Officers

Appoint person director company with name date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Officers

Appoint person director company with name date.

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2018-10-24Resolution

Resolution.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-09-06Accounts

Change account reference date company current extended.

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