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THREE SIX ZERO SPV5 LIMITED

Active
14137772·incorporated 2022-05-27

THREE SIX ZERO SPV5 LIMITED is an active UK private limited company, incorporated on 27 May 2022 at Companies House (number 14137772; OpenRegistry canonical ID GB-14137772-three-six-zero-spv5-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 SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-27
Registered Address
C/O HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

THREE SIX ZERO SPV5 LIMITED has 2 persons with significant control on file:

  • Mr Mark Gillespie born 1981 resident in United Kingdom, British national. Notified 2022-06-09.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Timothy Neville born 1969 resident in England, Australian national. Notified 2022-06-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Three Six Zero, Lp (United States reg. 5162986). Notified 2022-05-27. Ceased 2022-06-09.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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