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Broadpoint 3 Limited

Adresa
1 King William Street
London
EC4N 7AF
VAT ID (DIČ) no VAT ID available
Company No. 09885365 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Broadbent, Christopher Barclay Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Pearey, Richard Pringle Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 02/1958 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British
    Broadbent, Christopher Barclay London, United Kingdom Status: Active Notified: 07/12/2015 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearey, Richard Pringle London, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 24/11/2015 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Elementary Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2021 Companies House Number: 08318216 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%