RHOMBUS NO.3 LIMITED

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

This company is commonly known as Rhombus No.3 Limited. The company was founded 21 years ago and was given the registration number 04843606. The firm's registered office is in LONDON. You can find them at Logicor Europe Limited, 36 Carnaby Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RHOMBUS NO.3 LIMITED
Company Number	:	04843606
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	18 May 2017	Active
4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB	Director	17 May 2018	Active
4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB	Director	19 November 2021	Active
Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP	Secretary	08 January 2013	Active
1 Holly Close, Buckhurst Hill, IG9 6HT	Secretary	24 July 2003	Active
40, Berkeley Square, London, W1J 5AL	Secretary	18 April 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 July 2003	Active
Logicor Europe Limited, 36 Carnaby Street, London, England, W1F 7DR	Director	24 March 2014	Active
17, Ravelston Dykes, Edinburgh, EH4 3JE	Director	14 March 2008	Active
68 Ravelston Dykes, Edinburgh, EH12 6HF	Director	17 January 2005	Active
1, Hermitage Gardens, Edinburgh, United Kingdom, EH10 6DL	Director	15 December 2008	Active
5 Cluny Avenue, Edinburgh, EH10 4RN	Director	29 October 2004	Active
Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR	Director	13 February 2017	Active
The Oaks, 23 Croft Road, Wokingham, RG40 3HX	Director	24 July 2003	Active
38 Belmont Gardens, Edinburgh, EH12 6JD	Director	28 April 2006	Active
4 Rosebury Drive, Bisley, Woking, GU24 9RX	Director	27 August 2003	Active
4 Rosebury Drive, Bisley, Woking, GU24 9RX	Director	28 July 2003	Active
Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, TN5 6HD	Director	30 June 2009	Active
Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR	Director	17 May 2018	Active
42 Hill Park Avenue, Edinburgh, EH4 7AH	Director	24 July 2006	Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT	Director	17 March 2008	Active
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU	Director	05 November 2008	Active
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU	Director	18 April 2008	Active
40, Berkeley Square, London, W1J 5AL	Director	17 May 2010	Active
Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP	Director	18 April 2012	Active
23 Hillview Drive, Edinburgh, EH12 8QP	Director	06 June 2008	Active
Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP	Director	18 April 2012	Active
40, Berkeley Square, London, W1J 5AL	Director	17 May 2010	Active
Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP	Director	18 April 2012	Active
13 Station Road, Buzby, Glasgow, G76 8HX	Director	22 November 2004	Active
Holly Mount, Penn Road, Beaconsfield, HP9 2TS	Director	28 July 2003	Active
88 Alzey Gardens, Harpenden, AL5 5SZ	Director	28 July 2003	Active
40, Berkeley Square, London, W1J 5AL	Director	17 May 2010	Active
Plumley House,122 Bradbourne Road, Sevenoaks, TN13 3QP	Director	21 August 2003	Active
Logicor Europe Limited, 36 Carnaby Street, London, England, W1F 7DR	Director	24 March 2014	Active

People with Significant Control

Cic International Co. Ltd
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	China
Address	:	Floor 16-19, New Poly Plaza, Beijing, China,
Nature of control	:	Significant influence or control

China Investment Corporation
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	China
Address	:	New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, China, 100010
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

RHOMBUS NO.3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement