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Companies House/Hounslow/Company profile

THREE ACE INVESTMENT LIMITED

Active
15057593·incorporated 2023-08-08

THREE ACE INVESTMENT LIMITED is an active UK private limited company, incorporated on 8 August 2023 at Companies House (number 15057593; OpenRegistry canonical ID GB-15057593-three-ace-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 10,973 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-08
Registered Address
59 ROSEBERY ROAD, HOUNSLOW, TW3 2RD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

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

Persons with significant control

THREE ACE INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Harish Kumar Bassi born 1979 resident in England, British national. Notified 2023-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr. Gautam Juneja born 1980 resident in England, British national. Notified 2023-08-08. Ceased 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hounslow: