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Eh Capital 3 Limited, LE1 5TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EH CAPITAL 3 LIMITED

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

This company is commonly known as Eh Capital 3 Limited. The company was founded 6 years ago and was given the registration number 11259565. The firm's registered office is in LEICESTER. You can find them at The Phoenix Yard, Upper Brown Street, Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EH CAPITAL 3 LIMITED
Company Number:11259565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director16 March 2018Active
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director16 March 2018Active
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director16 March 2018Active
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE

Director16 March 2018Active

People with Significant Control

Eh Capital Partners Management Limited
Notified on:14 June 2019
Status:Active
Country of residence:United Kingdom
Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lyndon Francis Dodd
Notified on:16 March 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel De Menezes Mazure
Notified on:16 March 2018
Status:Active
Date of birth:August 1976
Nationality:Irish
Country of residence:United Kingdom
Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James O'Rourke
Notified on:16 March 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom, LE1 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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