OpenRegistry
Companies House/Swansea/Company profile

THREE CLIFFS INVESTMENTS COMPANY LIMITED

Active
01982656·incorporated 1986-01-27

THREE CLIFFS INVESTMENTS COMPANY LIMITED is an active UK private limited company, incorporated on 27 January 1986 at Companies House (number 01982656; OpenRegistry canonical ID GB-01982656-three-cliffs-investments-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-01-27
Registered Address
c/o C/O C E M DAY LIMITED, C E M DAY LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

50 charges recorded against the company at Companies House: 2 outstanding, 48 satisfied, 0 partially satisfied.

Persons with significant control

THREE CLIFFS INVESTMENTS COMPANY LIMITED has 1 person with significant control on file:

  • C.E.M. Day Limited (England And Wales reg. 00215538). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Swansea: