TBDA INVESTORS (NO.3) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06866236. The registration start date is April 1, 2009. The current status is Active.
Company Number | 06866236 |
Company Name | TBDA INVESTORS (NO.3) LIMITED |
Registered Address |
23rd Floor 125 Old Broad Street London EC2N 1AR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-04-01 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-05-24 |
Returns Last Update | 2016-04-26 |
Confirmation Statement Due Date | 2021-05-10 |
Confirmation Statement Last Update | 2020-04-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
23RD FLOOR 125 OLD BROAD STREET |
Post Town | LONDON |
Post Code | EC2N 1AR |
Entity Name | Office Address |
---|---|
LINNAEUS HOLDINGS LIMITED | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
SURE VENTURES PLC | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
SHARD MERCHANT CAPITAL LIMITED | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
SHARD CREDIT PARTNERS LTD | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY |
SHARD CAPITAL AIFM LLP | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY |
TBDA INVESTORS (NO. 6) LIMITED | 23rd Floor, 125 Old Broad Street, London, EC2N 1AR |
SCSB LIMITED | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
SHARD CAPITAL PARTNERS LLP | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
SHARD CAPITAL LIMITED | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY |
TBDA INVESTORS (NO. 4) LIMITED | 23rd Floor, 125 Old Broad Street, London, EC2N 1AR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SKELLY, Mary | Secretary (Active) | 23rd Floor, 125 Old Broad Street, London, EC2N 1AR | / 31 March 2010 |
/ |
|
BALDOCK, Michael Shaun | Director (Active) | 23rd Floor, 125 Old Broad Street, London, EC2N 1AR | December 1963 / 8 November 2016 |
American / Usa |
Investment Banker |
SKELLY, Mary Angela | Director (Active) | 23rd Floor, 125 Old Broad Street, London, EC2N 1AR | January 1961 / 8 November 2016 |
British / England |
Coo |
TORY, Michael Alexander | Director (Active) | 4 Pembridge Place, London, W2 4XB | May 1961 / 15 July 2009 |
British / United Kingdom |
Corporate Financial Advisor |
ARNOLD, Gaynor Claire | Secretary (Resigned) | 8 Charlton Kings, Weybridge, Surrey, KT13 9QW | / 15 July 2009 |
/ |
|
D'ANGELIN, Benoit Marie Henri Helly | Director (Resigned) | 15 Drayton Gardens, London, SW10 9RY | September 1961 / 15 July 2009 |
French / United Kingdom |
Corporate Financial Advisor |
MONIR, Nicole Frances | Director (Resigned) | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER | May 1967 / 1 April 2009 |
British / United Kingdom |
Chartered Secretary |
WHITTY, Stuart Charles | Director (Resigned) | 388 Anchor House, Smugglers Way, London, SW18 1EN | April 1982 / 1 April 2009 |
British / |
Solicitors |
TRUSEC LIMITED | Nominee Director (Resigned) | 2 Lambs Passage, London, EC1Y 8BB | / 1 April 2009 |
/ |
Post Town | LONDON |
Post Code | EC2N 1AR |
SIC Code | 74990 - Non-trading company |
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