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THREE BODY CAPITAL LIMITED

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

This company is commonly known as Three Body Capital Limited. The company was founded 7 years ago and was given the registration number 11642880. The firm's registered office is in LONDON. You can find them at 5-6 Underhill Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THREE BODY CAPITAL LIMITED
Company Number:11642880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5-6 Underhill Street, London, England, NW1 7HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Churchill Place, London, England, E14 5RE

Director25 October 2018Active
30, Churchill Place, London, England, E14 5RE

Director25 October 2018Active
9, The Rose Walk, Radlett, England, WD7 7JS

Director12 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 October 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 October 2018Active

People with Significant Control

Mr David Cunio
Notified on:25 October 2018
Status:Active
Date of birth:October 1980
Nationality:Belgian
Country of residence:England
Address:9, The Rose Walk, Radlett, England, WD7 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eugene San Yuen Lim
Notified on:25 October 2018
Status:Active
Date of birth:June 1987
Nationality:Singaporean
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph James Walsh
Notified on:25 October 2018
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Emad Mostaque
Notified on:25 October 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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