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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THREEMANORS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16308126

Founded11/03/2025

PurposeBuying and selling of own real estate

Address21 Lampard Grove, London, N16 6XA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

15/05/2026

Resigned Sarah Fink (person)

Resigned as Director

15/05/2026

Appointed Martin Imann (person)

Appointed as Director

11/03/2025

Appointed Leah Fink (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares

Appointed: 15/05/2026

87.5%

Significant influence

Appointed: 01/05/2025 · Resigned: 15/05/2026

—

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/03/2025 · Resigned: 01/05/2025

87.5%

Officers & directors

Director

Appointed: 15/05/2026

—

Director

Appointed: 01/05/2025 · Resigned: 15/05/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

15/05/2026

Appointed Martin Imann (person)

Person with significant control

15/05/2026

Resigned Sarah Fink (person)

Person with significant control

11/03/2025

Appointed Leah Fink (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

21 Lampard Grove

London

N16 6XA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Appointment of director

17/05/2026

Notice of individual person with significant control

17/05/2026

Termination of director appointment

17/05/2026

Cessation as person with significant control

17/05/2026

Confirmation statement

19/02/2026

Termination of director appointment

13/05/2025

Notice of individual person with significant control

13/05/2025

Cessation as person with significant control

13/05/2025

Appointment of director

13/05/2025

Showing 1–10 of 11

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED WALKER, Steven Johnathon JEAN MARC ALBERT STEVENOT ANDRE JACQUES MAURICE SONZOGNI

THREEMANORS LIMITED