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THREESIXTY HOLDCO 1 LIMITED
Active
11528767 · incorporated 2018-08-21
THREESIXTY HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 21 August 2018 at Companies House (number 11528767; OpenRegistry canonical ID GB-11528767-threesixty-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-09 . Next confirmation statement due 2026-06-23 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control THREESIXTY HOLDCO 1 LIMITED has 3 persons with significant control on file:
Meteora Industrials Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Raybould Asset Management Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Freycinet Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Peter James Raybould born 1965 resident in United Kingdom, British national. Notified 2018-09-14. Ceased 2024-10-07. Has significant influence or control Mr John Neville Whitfield born 1966 resident in England, British national. Notified 2018-09-14. Ceased 2024-10-07. Has significant influence or control Mr Simon Jonathan Ling born 1975 resident in United Kingdom, British national. Notified 2020-04-08. Ceased 2024-10-07. Has significant influence or control Mrs Caroline Alison Ling born 1978 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2024-10-07. Has significant influence or control Mrs Helene Amanda Raybould born 1963 resident in England, British national. Notified 2020-10-27. Ceased 2024-10-07. Has significant influence or control Mrs Elizabeth Ann Whitfield born 1965 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2024-10-07. Has significant influence or control Threesixty Investments Limited Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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