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Companies House/London/Company profile

JTC NOMINEE 3 LIMITED

Active
11230793·incorporated 2018-02-28

JTC NOMINEE 3 LIMITED is an active UK private limited company, incorporated on 28 February 2018 at Companies House (number 11230793; OpenRegistry canonical ID GB-11230793-jtc-nominee-3-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-28
Registered Address
SOUTHBANK TOWER APARTMENT 39.01, 55 UPPER GROUND, LONDON, SE1 9EY, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

JTC NOMINEE 3 LIMITED has 1 person with significant control on file:

  • Mr Marcus John Traill born 1976 resident in Bahamas, New Zealander national. Notified 2021-10-27.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Jtc Advantage Ltd (British Virgin Islands reg. 1973417). Notified 2018-02-28. Ceased 2021-10-27.
    • Owns 75% or more of shares
  • Inhoco Formations Limited (England reg. 2598228). Notified 2018-02-28. Ceased 2018-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-03-23. Ceased 2020-03-23.

Previous names

JTC NOMINEE 3 LIMITED has previously traded as:

  • AGHOCO 1674 LIMITED (until 2018-03-22)

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