THENIA 3 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thenia 3 Limited. The company was founded 4 years ago and was given the registration number 12987650. The firm's registered office is in LONDON. You can find them at Flat 17 Essence House, Selsea Place, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | THENIA 3 LIMITED |
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| Company Number | : | 12987650 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Flat 17 Essence House, Selsea Place, London, England, N16 8BE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 17 Essence House, Selsea Place, London, England, N16 8BE | Director | 30 October 2020 | Active |
| Flat 17 Essence House, Selsea Place, London, England, N16 8BE | Director | 30 October 2020 | Active |
| Flat 17 Essence House, Selsea Place, London, England, N16 8BE | Director | 30 October 2020 | Active |
People with Significant Control
| Miss Isabella Araminta Jocasta Lenton-Brook |
| Notified on | : | 17 May 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, The Wynd, Harrogate, England, HG3 3GY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Ms Freya Anastasia Lenton-Brook |
| Notified on | : | 30 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, The Wynd, Harrogate, England, HG3 3GY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
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| Ms Isabella Araminta Jocasta Lenton-Brook |
| Notified on | : | 30 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 17 Essence House, Selsea Place, London, England, N16 8BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
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| Ms Portia Elizabeth Rosanna Lenton-Brook |
| Notified on | : | 30 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, The Wynd, Harrogate, England, HG3 3GY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)