| Company Name | Kingsclere Pe 3 Limited |
|---|---|
| Directors | Alice Mary Teresa Morwood-Leyland and Daniel Jonathan Halliday |
| Company Status | Active |
| Company Number | 08968729 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Alice Mary Teresa Morwood-Leyland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Daniel Jonathan Halliday |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2022(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | Summerfield House, 63 Belhaven Road Dunbar, East Lothian Council EH42 1NW Scotland |
| Director Name | Mr William John Aiken |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU |
| Director Name | Mr Matthew James Smith |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
Location
| Registered Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | Foresight 2 Vct PLC 50.00% Ordinary |
|---|---|
| 100k at £0.01 | Foresight Vct PLC 50.00% Ordinary |
| 20 at £0.01 | Jenson Partners LLP 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,389 |
| Cash | £1,447,389 |
| Current Liabilities | £1,250,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 31 March 2014 | Delivered on: 4 April 2014 Persons entitled: Foresight Vct PLC (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
|---|---|
| 20 December 2017 | Notification of Foresight 4 Vct Plc as a person with significant control on 22 June 2017 (2 pages) |
| 20 December 2017 | Change of details for Foresight Vct Plc as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 6 June 2016 | Resolutions
|
| 27 May 2016 | Statement of capital following an allotment of shares on 23 May 2016
|
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 September 2015 | Statement of capital following an allotment of shares on 31 March 2014
|
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 12 May 2014 | Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 12 May 2014 (1 page) |
| 30 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 28 April 2014 | Appointment of Mr Matthew James Smith as a director (2 pages) |
| 28 April 2014 | Termination of appointment of William Aiken as a director (1 page) |
| 28 April 2014 | Appointment of Mrs Alice Mary Teresa Morwood-Leyland as a director (2 pages) |
| 4 April 2014 | Registration of charge 089687290001 (20 pages) |
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
|