THREE BODY CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

THREE BODY CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREE BODY CAPITAL LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642880. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THREE BODY CAPITAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
66190 - Activities auxiliary to financial intermediation n.e.c.
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 CHURCHILL PLACE
LONDON
E14 5RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUGENE SAN YUEN LIM Jun 1987 Singaporean Director 2018-10-25 CURRENT
MR DAVID CUNIO Oct 1980 Belgian Director 2018-10-25 CURRENT
MR JOSEPH JAMES WALSH May 1991 British Director 2018-10-25 UNTIL 2018-12-13 RESIGNED
MR MOHAMMAD EMAD MOSTAQUE Apr 1983 British Director 2018-10-25 UNTIL 2018-11-05 RESIGNED
MR DAVID IAN KEMP Jul 1982 British,South African Director 2021-05-12 UNTIL 2022-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Cunio 2018-10-25 - 2021-03-30 10/1980 Radlett   Ownership of shares 25 to 50 percent
Mr Eugene San Yuen Lim 2018-10-25 - 2019-01-28 6/1987 London   Ownership of shares 25 to 50 percent
Mr Joseph James Walsh 2018-10-25 - 2018-12-13 5/1991 London   Ownership of shares 25 to 50 percent
Mr Mohammad Emad Mostaque 2018-10-25 - 2018-11-05 4/1983 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THREE BODY CAPITAL LIMITED 2020-07-22 31-03-2020 £171,864 equity

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