3e Capital Limited

General information

Name:

3e Capital Ltd

Office Address:

One Riverside Tower Imperial Wharf SW6 2SW London

Number: 07422041

Incorporation date: 2010-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07422041 14 years ago, 3e Capital Limited is categorised as a Private Limited Company. The company's actual registration address is One Riverside Tower, Imperial Wharf London. This company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The company's latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-10-28.

Due to this particular company's magnitude, it was unavoidable to acquire more company leaders: Lina R. and Anthony H. who have been participating in joint efforts since 2015 to exercise independent judgement of this limited company.

Anthony H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lina R.

Role: Director

Appointed: 14 October 2015

Latest update: 15 January 2024

Anthony H.

Role: Director

Appointed: 28 October 2010

Latest update: 15 January 2024

People with significant control

Anthony H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013
Annual Accounts 19/09/2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19/09/2014
Annual Accounts 11/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11/09/2015
Annual Accounts 23/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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On Fri, 10th Nov 2023 director's details were changed (CH01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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