Nevada Investments 3 Limited. net worth, address, company information. Free

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Nevada Investments 3 Limited (Companies House Registration Number 10675029) is a private limited company started on 2017-03-16 in United Kingdom. This business is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD. Nevada Investments 3 Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Nevada Investments 3 Limited
Number	10675029
Date of Incorporation:	2017-03-16
End of financial year:	31 December
Address:	2 Minster Court, Mincing Lane, London, EC3R 7PD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Diane C. (appointed on 01 August 2019), David R. (appointment date: 15 November 2017). The official register reports 1 person of significant control - Nevada Investments 2 Limited, a corporation that can be reached at Minster Court, One Mayfair Place, EC3R 7AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nevada Investments 2 Limited

16 March 2017

Address	1 Minster Court, One Mayfair Place, London, EC3R 7AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10674839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (197 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (197 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, October 2023 \| accounts	Free Download (24 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (215 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, September 2022 \| other	Free Download (3 pages)
(TM02) 22nd February 2022 - the day secretary's appointment was terminated filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 22nd February 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, December 2021 \| incorporation	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 6th, November 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, August 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, August 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021 \| accounts	Free Download (195 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021 \| accounts	Free Download (195 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, August 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021 \| accounts	Free Download (194 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (25 pages)
(AD01) Address change date: 12th August 2020. New Address: 2 Minster Court Mincing Lane London EC3R 7PD. Previous address: 1 Minster Court London EC3R 7AA United Kingdom filed on: 12th, August 2020 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 106750290001 in full filed on: 23rd, July 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106750290002 in full filed on: 23rd, July 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106750290003 in full filed on: 23rd, July 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106750290003, created on 10th June 2020 filed on: 17th, June 2020 \| mortgage	Free Download (72 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
(TM01) 1st August 2019 - the day director's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2019 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th July 2019. New Address: 1 Minster Court London EC3R 7AA. Previous address: 55 Bishopsgate London EC2N 3AS England filed on: 30th, July 2019 \| address	Free Download (1 page)
(TM02) 11th December 2018 - the day secretary's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th December 2018 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 17th, October 2018 \| auditors	Free Download (1 page)
(MR01) Registration of charge 106750290002, created on 26th September 2018 filed on: 1st, October 2018 \| mortgage	Free Download (64 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (23 pages)
(AP03) New secretary appointment on 3rd August 2018 filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(TM02) 3rd August 2018 - the day secretary's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd March 2018 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) 2nd March 2018 - the day director's appointment was terminated filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2017 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(TM01) 15th November 2017 - the day director's appointment was terminated filed on: 21st, November 2017 \| officers	Free Download (1 page)
(TM01) 15th November 2017 - the day director's appointment was terminated filed on: 21st, November 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 15th November 2017 filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st November 2017. New Address: 55 Bishopsgate London EC2N 3AS. Previous address: Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom filed on: 21st, November 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 15th November 2017 filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 27th, October 2017 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 27th, October 2017 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, August 2017 \| resolution	Free Download
(MR01) Registration of charge 106750290001, created on 7th August 2017 filed on: 10th, August 2017 \| mortgage	Free Download (64 pages)
(SH01) Statement of Capital on 22nd June 2017: 0.10 GBP filed on: 12th, July 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, March 2017 \| incorporation	Free Download

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