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Companies House/London/Company profile

3-SPHERE LONDON LTD

Active
08947141·incorporated 2014-03-19

3-SPHERE LONDON LTD is an active UK private limited company, incorporated on 19 March 2014 at Companies House (number 08947141; OpenRegistry canonical ID GB-08947141-3-sphere-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 74902 (Quantity surveying activities), one of 6,818 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-19
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
74902 — Quantity surveying activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

3-SPHERE LONDON LTD has 2 persons with significant control on file:

  • Boleyn Holdings Ltd (England And Wales reg. 11319639). Notified 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lala-Zee Ltd (England And Wales reg. 11318923). Notified 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peri Stuart Young born 1989 resident in England, British national. Notified 2018-03-18. Ceased 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martyn Alan Bone born 1979 resident in England, British national. Notified 2016-07-01. Ceased 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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