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All Information about:
Name

Explore Investments NO. 3 Limited
Address
First Floor Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
VAT ID no VAT ID available
Company No. 06240917 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • BDB Learning Partnership Limited
  • Lowry Learning Partnership Limited
  • LOR Omega Limited
  • Shelfco (NO. 3417) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Innisfree Canada Isf 2 Limited Status: Active Notified: 01/02/2018 Companies House Number: 10517696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laing O'Rourke Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 04222545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Burton, David 91-93 Charterhouse Street, London Status: Active Notified: 20/02/2018 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clark, Sheila Jamieson 91-93 Charterhouse Street, London Status: Active Notified: 20/02/2018 Date of Birth: 10/1973 Occupation: Non-Practising Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Stephen Charles London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 04/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British