| Company Name | 3RE Capital Ventures UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 11425141 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2018(5 years, 10 months ago) |
| Previous Name | PGCO (Invest Uk) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Patrick Gunne |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 June 2018(same day as company formation) |
| Role | Real Estate Investor |
| Country of Residence | Ireland |
| Correspondence Address | Club House 8 St James's Square London SW1Y 4JU |
| Director Name | Mr Robert Pilato |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Club House 8 St James's Square London SW1Y 4JU |
| Director Name | Mr Michael Stuart Tapp |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2023(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Club House 8 St James's Square London SW1Y 4JU |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Club House 8 St James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 3 April 2024 | Appointment of Mr Michael Stuart Tapp as a director on 22 March 2023 (2 pages) |
|---|---|
| 21 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
| 22 August 2023 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
| 6 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
| 7 September 2022 | Appointment of Mr Robert Pilato as a director on 8 August 2022 (2 pages) |
| 24 August 2022 | Second filing of Confirmation Statement dated 19 June 2019 (3 pages) |
| 24 August 2022 | Second filing of a statement of capital following an allotment of shares on 25 July 2018
|
| 23 August 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 12 August 2022 | Statement of capital following an allotment of shares on 25 July 2018
|
| 26 July 2022 | Registered office address changed from 50 Grosvenor Hill Mayfair London W1K 3QT United Kingdom to Club House 8 st James's Square London SW1Y 4JU on 26 July 2022 (1 page) |
| 16 May 2022 | Termination of appointment of Andrew Simon Davis as a director on 11 May 2022 (1 page) |
| 31 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 7 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 28 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 11 December 2019 | Appointment of Mr Andrew Simon Davis as a director on 16 October 2019 (2 pages) |
| 19 July 2019 | Resolutions
|
| 19 July 2019 | Confirmation statement made on 19 June 2019 with no updates
|
| 19 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 20 June 2018 | Incorporation Statement of capital on 2018-06-20
|