3SM INVESTMENTS LIMITED

Profile 3SM INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
3SM INVESTMENTS LIMITED
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Company number
12248379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 2019
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 08.10.2021

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
TOWER HOUSE & TOWER YARD, DURHAM TEES VALLEY AIRPORT, ENGLAND, DARLINGTON, DL2 1PD
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PSC and Officers 3SM INVESTMENTS LIMITED

Officers

(as of 24.09.2020)

MCNICHOLAS, Caroline Jayne
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMBLETON, Jonathan Lee
Status: Not active
Appointed on: Tuesday, 08 October 2019
Resigned on: Tuesday, 15 October 2019
Correspondence address: C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mrs Caroline Jayne Mcnicholas
Status: Active
Notified on: Tuesday, 15 October 2019
Correspondence address: C/O Freeths Llp, Routeco Office Park Milton Keynes, United Kingdom
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Caroline Jayne Mcnicholas
Status: Active
Notified on: Tuesday, 15 October 2019
Correspondence address: C/O Freeths Llp, Routeco Office Park Milton Keynes, United Kingdom
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Caroline Jayne Mcnicholas
Status: Active
Notified on: Tuesday, 15 October 2019
Correspondence address: Tower House & Tower Yard Darlington, England
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Lee Hambleton
Status: Not active
Notified on: Tuesday, 08 October 2019
Correspondence address: C/O Freeths Llp, Routeco Office Park Milton Keynes, United Kingdom
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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