BILLITON INVESTMENT 3 B.V.

Key Data

Status

Active

Company No.

FC032582

Incorporation date

20/05/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/2015)

18/03/2026

Full accounts made up to 2025-06-30

View PDF (13 pages)

29/01/2026

Details changed for an overseas company - 165 Naritaweg, 1043 Bw, Amsterdam, Netherlands

View PDF (4 pages)

29/10/2025

Full accounts made up to 2024-06-30

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28/08/2024

Full accounts made up to 2023-06-30

View PDF (15 pages)

05/09/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

08/06/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR017657 Person Authorised to Represent terminated 22/04/2023 elisa morniroli

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08/06/2023

Appointment of Olga Antonovskaya as a director on 2023-05-02

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08/06/2023

Termination of appointment of Elisa Morniroli as a director on 2023-04-22

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08/06/2023

Appointment of Olga Antonovskaya as a person authorised to represent UK establishment BR017657 on 2023-05-02.

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

31/01/2022

Previous accounting period extended from 2021-05-31 to 2021-06-30

View PDF (3 pages)

29/11/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

22/10/2021

Details changed for an overseas company - Change in Objects 09/06/15 Null

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22/10/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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22/10/2021

Details changed for an overseas company - Ic Change 09/06/15

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22/10/2021

Details changed for an overseas company - Change in Gov Law 09/06/2015 Null

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22/10/2021

Details changed for an overseas company - Change in Accounts Details Ec

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21/04/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

06/08/2019

Full accounts made up to 2018-06-30

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18/04/2019

Termination of appointment of Robert Benjamin Clifford as a director on 2018-08-27

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18/04/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR017657 Person Authorised to Represent terminated 27/08/2018 robert benjamin clifford

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18/04/2019

Appointment of Miss Elisa Morniroli as a director on 2018-08-27

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18/04/2019

Appointment of Elisa Morniroli as a person authorised to represent UK establishment BR017657 on 2018-08-27.

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-06-30

View PDF (29 pages)

13/06/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

16/05/2017

Appointment of Robert Benjamin Clifford as a person authorised to represent UK establishment BR017657 on 2016-12-19.

View PDF (3 pages)

16/05/2017

Change of details for Hieronymus Cornelis Lambertus Lemmens of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017657 on 2017-05-02

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16/05/2017

Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2017-05-02

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16/05/2017

Director's details changed for Robert Benjamin Clifford on 2017-05-02

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16/05/2017

Details changed for a UK establishment - BR017657 Address Change Neathouse place london, SW1V 1LH, united kingdom,2017-05-02

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24/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR017657 Person Authorised to Represent terminated 31/12/2016 antonello persico

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24/01/2017

Appointment of Robert Benjamin Clifford as a director on 2016-12-19

View PDF (3 pages)

24/01/2017

Termination of appointment of Antonello Persico as a director on 2016-12-31

View PDF (2 pages)

18/03/2016

Full accounts made up to 2015-06-30

View PDF (27 pages)

05/11/2015

Termination of appointment of Charlotte Elizabeth Gillan as a director on 2015-10-31

View PDF (2 pages)

05/11/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR017657 Person Authorised to Represent terminated 31/10/2015 charlotte elizabeth gillan

View PDF (2 pages)

09/06/2015

Registration of a UK establishment of an overseas company

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09/06/2015

Appointment at registration for BR017657 - person authorised to represent, Gillan Charlotte Elizabeth Neathouse Place London United Kingdomsw1V 1Lh

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09/06/2015

Appointment at registration for BR017657 - person authorised to represent, Lemmens Hieronymus Cornelis Lambertus Neathouse Place London United Kingdomsw1V 1Lh

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09/06/2015

Appointment at registration for BR017657 - person authorised to represent, Persico Antonello Neathouse Place London United Kingdomsw1V 1Lh

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	09/06/2015 - Present	168
Morniroli, Elisa	Director	27/08/2018 - 22/04/2023	6
Lemmens, Hieronymus Cornelis Lambertus	Director	09/06/2015 - Present	5
Persico, Antonello	Director	09/06/2015 - 31/12/2016	19
Gillan, Charlotte Elizabeth	Director	09/06/2015 - 31/10/2015	36

Persons with Significant Control

No PSC data available.

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Description

About BILLITON INVESTMENT 3 B.V.

BILLITON INVESTMENT 3 B.V. is an(a) Active company incorporated on 20/05/2015 with the registered office located at 58 La Guardiaweg, Amsterdam, North Holland 1043dj. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLITON INVESTMENT 3 B.V.?

BILLITON INVESTMENT 3 B.V. is currently Active. It was registered on 20/05/2015 .

Where is BILLITON INVESTMENT 3 B.V. located?

BILLITON INVESTMENT 3 B.V. is registered at 58 La Guardiaweg, Amsterdam, North Holland 1043dj.

What is the latest filing for BILLITON INVESTMENT 3 B.V.?

The latest filing was on 18/03/2026: Full accounts made up to 2025-06-30.