LIVE · CORPUS
Dossier
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THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED
LowActiveCompanyGB
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 17
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1992-10-19
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 3 Redcliffe Gardens, London, SW10 9BG
Low
Risk
THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED is a ltd registered in GB, incorporated 1992-10-19 (active).
/03Ownership & control
Owners / controllers
- THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 02756801
- Status
- active
- Type
- ltd
- Incorporated
- 1992-10-19
- Registered office
- 3 Redcliffe Gardens, London, SW10 9BG
- SIC
- 98000
Officers · 1 active
- GAFFNEY, Anna Penelope, Ms.director · British · appt 2008-12-01
- CORCORAN, Tim(resigned)secretary · British · appt 1996-10-16
- ESSAME, Felicity Honor Mary(resigned)secretary · British · appt 1999-01-08
- HUBAR, Minette Elizabeth Maria Van Hellenberg(resigned)secretary · Dutch · appt 1995-07-19
- ORR, Patrick Niven(resigned)secretary · British · appt 2001-08-21
- SINCLAIR, Fiona Mary(resigned)secretary · British · appt 1993-03-04
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1992-10-19
- BOND, Caroline Mary(resigned)director · British · appt 1994-02-16
- BUDWORTH, Charles William(resigned)director · British · appt 1993-03-04
- CORCORAN, Tim(resigned)director · British · appt 1996-10-16
- CURTISS, James Lucas(resigned)director · British · appt 1993-03-04
- ESSAME, Felicity Honor Mary(resigned)director · British · appt 1997-04-10
Beneficial owners · PSC · 2 current
- ●Ms. Anna Penelope Gaffney25–50% sharesindividual PSC · since 2016-10-19
- ●Mr Nino De Marchi25–50% sharesindividual PSC · since 2016-10-19
- ●Ms Caroline Mary Bond25–50% sharesindividual PSC · ceased 2026-01-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-11-02
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED. Notes are community-contributed leads, not verified facts.
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