PRAEDIA THREE LIMITED

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

This company is commonly known as Praedia Three Limited. The company was founded 21 years ago and was given the registration number 04662162. The firm's registered office is in . You can find them at 3rd Floor 24 Chiswell Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PRAEDIA THREE LIMITED
Company Number	:	04662162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD	Secretary	29 January 2010	Active
4, Cedars Close, Hendon, London, NW4 1TR	Director	11 February 2003	Active
Ivy Bank, Church Lane, Shilton, Burford, United Kingdom, OX18 4AD	Director	23 August 2023	Active
120 East Road, London, N1 6AA	Nominee Secretary	11 February 2003	Active
24 Adelaide Close, Stanmore, HA7 3EN	Secretary	11 February 2003	Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF	Director	11 February 2003	Active
120 East Road, London, N1 6AA	Nominee Director	11 February 2003	Active
82 North Gate, Prince Albert Road, St Johns Wood, NW8 7EJ	Director	04 April 2003	Active

People with Significant Control

Cardinal Lysander Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Birkett House, 27 Albemarle Street, London, W1S 4BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Praedia Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRAEDIA THREE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement