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EXPLORE INVESTMENTS NO. 3 LIMITED

Active
06240917·incorporated 2007-05-09

EXPLORE INVESTMENTS NO. 3 LIMITED is an active UK private limited company, incorporated on 9 May 2007 at Companies House (number 06240917; OpenRegistry canonical ID GB-06240917-explore-investments-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-09
Registered Address
FIRST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXPLORE INVESTMENTS NO. 3 LIMITED has 1 person with significant control on file:

  • Innisfree Canada Isf 2 Limited (England reg. 10517696). Notified 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Laing O'Rourke Plc (England reg. 4222545). Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXPLORE INVESTMENTS NO. 3 LIMITED has previously traded as:

  • BDB LEARNING PARTNERSHIP LIMITED (until 2011-03-24)
  • LOWRY LEARNING PARTNERSHIP LIMITED (until 2008-11-07)
  • LOR OMEGA LIMITED (until 2007-10-31)
  • SHELFCO (NO. 3417) LIMITED (until 2007-06-14)

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