3RE (11BST) MIDCO LIMITED

Key Data

Status

Active

Company No.

16412583

Incorporation date

28/04/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2025)

25/03/2026

Appointment of Catarina Maria Castela Carneiro as a director on 2026-03-19

View PDF (2 pages)

20/03/2026

Registered office address changed from The Clubhouse 8 st James's Square, London SW1Y 4JU United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 2026-03-20

View PDF (1 pages)

20/03/2026

Termination of appointment of Seongguk Ryou as a director on 2026-03-19

View PDF (1 pages)

09/02/2026

Termination of appointment of Giovanni Manfredi as a director on 2026-02-05

View PDF (1 pages)

09/02/2026

Appointment of Mr Seongguk Ryou as a director on 2026-02-05

View PDF (2 pages)

03/11/2025

Registration of charge 164125830001, created on 2025-10-23

View PDF (27 pages)

08/09/2025

Director's details changed for Mr Giovanni Manfredi on 2025-09-08

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Giovanni Manfredi on 2025-09-08

View PDF (2 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

06/06/2025

Appointment of Alter Domus (Uk) Limited as a secretary on 2025-06-05

View PDF (2 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-30

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03/06/2025

Director's details changed for Mr Luis Moner Parra on 2025-06-03

View PDF (2 pages)

29/04/2025

Current accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

28/04/2025

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

27/04/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	05/06/2025 - Present	33
Ryou, Seongguk	Director	05/02/2026 - 19/03/2026	7
Parra, Luis Moner	Director	28/04/2025 - Present	4
Gunne, Patrick	Director	28/04/2025 - Present	10
Manfredi, Giovanni	Director	28/04/2025 - 05/02/2026	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 3RE (11BST) MIDCO LIMITED

3RE (11BST) MIDCO LIMITED is an(a) Active company incorporated on 28/04/2025 with the registered office located at 3 Fitzhardinge Street, London W1H 6EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 3RE (11BST) MIDCO LIMITED?

3RE (11BST) MIDCO LIMITED is currently Active. It was registered on 28/04/2025 .

Where is 3RE (11BST) MIDCO LIMITED located?

3RE (11BST) MIDCO LIMITED is registered at 3 Fitzhardinge Street, London W1H 6EF.

What does 3RE (11BST) MIDCO LIMITED do?

3RE (11BST) MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 3RE (11BST) MIDCO LIMITED?

The latest filing was on 25/03/2026: Appointment of Catarina Maria Castela Carneiro as a director on 2026-03-19.