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PROJECT 3 VENTURES LIMITED

Low
Company·GB
Status
active
Incorporated
2020-01-09
Legal form
ltd
Activity
63120
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PROJECT 3 VENTURES LIMITED is a ltd registered in GB, incorporated 2020-01-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Sarah Simmonsbeneficial owner 50%PROJECT 3 VENTURES LIMITED
  2. 1Karamjeet Millsbeneficial owner 50%PROJECT 3 VENTURES LIMITED
  3. 1Mr Dominic Millsbeneficial ownerPROJECT 3 VENTURES LIMITED
  4. 1Sarah Simmonsbeneficial ownerPROJECT 3 VENTURES LIMITED
  5. 1Mr Jonathan Elliott Simmonsbeneficial ownerPROJECT 3 VENTURES LIMITED
  6. 1Mr Dominic Millsbeneficial ownerPROJECT 3 VENTURES LIMITED
  7. 1Karamjeet Millsbeneficial owner 37.5%PROJECT 3 VENTURES LIMITED
  8. 1Sarah Simmonsbeneficial ownerPROJECT 3 VENTURES LIMITED
  9. 1Mr Jonathan Elliott Simmonsbeneficial ownerPROJECT 3 VENTURES LIMITED
  10. 1Ms Sarah Simmonsbeneficial owner 37.5%PROJECT 3 VENTURES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12394684
Status
active
Type
ltd
Incorporated
2020-01-09
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
63120
Officers · 1 active
  • MILLS, Dominic
    director · British · appt 2020-01-09
  • KISSIN, Anna(resigned)
    director · British · appt 2020-01-09
  • MILLS, Karamjeet(resigned)
    director · British · appt 2020-02-20
  • PARNELL, Marc Dominique(resigned)
    director · British · appt 2023-10-03
  • SIMMONS, Jonathan Elliott(resigned)
    director · British · appt 2020-01-09
  • SIMMONS, Sarah(resigned)
    director · British · appt 2020-02-20
Beneficial owners · PSC · 1 current
  • Mr Dominic Mills
    individual PSC · United Kingdom · since 2020-01-09
    significant influence or control
  • Ms Sarah Simmons
    individual PSC · England · ceased 2020-03-04
    25–50% shares
  • Karamjeet Mills
    individual PSC · England · ceased 2020-06-04
    25–50% shares
  • Mr Jonathan Elliott Simmons
    individual PSC · England · ceased 2020-03-04
    significant influence or control
  • Sarah Simmons
    individual PSC · England · ceased 2020-03-04
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-21
Outstanding charges
1