LIVE · CORPUS
/ Dossier
■
PROJECT 3 VENTURES LIMITED
Low- 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
- PROJECT 3 VENTURES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Sarah Simmonsbeneficial owner 50%→PROJECT 3 VENTURES LIMITED
- 1Karamjeet Millsbeneficial owner 50%→PROJECT 3 VENTURES LIMITED
- 1Mr Dominic Millsbeneficial owner→PROJECT 3 VENTURES LIMITED
- 1Sarah Simmonsbeneficial owner→PROJECT 3 VENTURES LIMITED
- 1Mr Jonathan Elliott Simmonsbeneficial owner→PROJECT 3 VENTURES LIMITED
- 1Mr Dominic Millsbeneficial owner→PROJECT 3 VENTURES LIMITED
- 1Karamjeet Millsbeneficial owner 37.5%→PROJECT 3 VENTURES LIMITED
- 1Sarah Simmonsbeneficial owner→PROJECT 3 VENTURES LIMITED
- 1Mr Jonathan Elliott Simmonsbeneficial owner→PROJECT 3 VENTURES LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Dominicdirector · 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 Millssignificant influence or controlindividual PSC · United Kingdom · since 2020-01-09
- ●Ms Sarah Simmons25–50% sharesindividual PSC · England · ceased 2020-03-04
- ●Karamjeet Mills25–50% sharesindividual PSC · England · ceased 2020-06-04
- ●Mr Jonathan Elliott Simmonssignificant influence or controlindividual PSC · England · ceased 2020-03-04
- ●Sarah Simmonssignificant influence or controlindividual PSC · England · ceased 2020-03-04
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