RHODIUM INVESTMENTS 3 LIMITED

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

This company is commonly known as Rhodium Investments 3 Limited. The company was founded 22 years ago and was given the registration number 04916158. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	RHODIUM INVESTMENTS 3 LIMITED
Company Number	:	04916158
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	30 September 2003
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB	Secretary	12 April 2019	Active
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB	Director	12 April 2019	Active
55, Baker Street, London, W1U 7EU	Director	30 August 2019	Active
2b St Johns Road, Redhill, RH1 6HF	Secretary	01 September 2006	Active
9 Manor Mount, London, SE23 3PY	Secretary	14 November 2005	Active
47 Sutherland Place, London, W2 5BY	Secretary	04 November 2003	Active
4, Wilton Crescent, London, United Kingdom, SW1X 8RN	Secretary	17 January 2008	Active
87, Sheriffs Park, Linlithgow, EH49 7SR	Secretary	22 December 2003	Active
35 Stone Yard Plumptre Street, Nottingham, NG1 1JL	Secretary	30 November 2007	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	28 January 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 September 2003	Active
33, Davies Street, London, W1K 4LR	Director	21 May 2013	Active
9 Stradella Road, Herne Hill, London, SE24 9HN	Director	04 November 2003	Active
45 Melrose Avenue, London, SW19 8BU	Director	06 December 2006	Active
33, Davies Street, London, United Kingdom, W1K 4LR	Director	30 September 2015	Active
21 Barnton Gardens, Edinburgh, EH4 6AE	Director	22 November 2004	Active
Highfield House, The Lane, Fordcombe, TN3 0RP	Director	22 March 2005	Active
47 Sutherland Place, London, W2 5BY	Director	22 December 2003	Active
33, Davies Street, London, W1K 4LR	Director	21 May 2013	Active
Chapel St., Goresbridge, Ireland, IRISH	Director	30 November 2007	Active
25, Canada Square, London, England, E14 5LB	Director	12 April 2019	Active
33, Davies Street, London, W1K 4LR	Director	21 May 2013	Active
4, Wilton Crescent, London, United Kingdom, SW1X 8RN	Director	30 November 2007	Active
5 Clement Road, London, SW19 7RJ	Director	04 November 2003	Active
22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ	Director	06 December 2006	Active
La Commanderie, Chemin Du Bornalet 6, 1066 Epalinges, Lausanne, Switzerland,	Director	12 December 2007	Active
35 Stone Yard Plumptre Street, Nottingham, NG1 1JL	Director	30 November 2007	Active
25, Canada Square, London, England, E14 5LB	Director	12 April 2019	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	30 September 2003	Active

People with Significant Control

Canada Square Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	33, 33 Davies Street, London, England, W1K 4LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

RHODIUM INVESTMENTS 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement