ELIZABETH RR NO.3 LIMITED

Key Data

Status

Active

Company No.

15807549

Incorporation date

28/06/2024

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2024)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

02/09/2025

Registered office address changed from 151 Wardour Street London W1F 8WE United Kingdom to Office 405 70 st Mary Axe London EC3A 8BE on 2025-09-02

View PDF (1 pages)

02/09/2025

Change of details for Colcap Financial Uk Limited as a person with significant control on 2025-09-02

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

03/02/2025

Director's details changed for Mr Paolo Federico Tanca on 2024-12-18

View PDF (2 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (27 pages)

30/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Registration of charge 158075490001, created on 2024-11-25

View PDF (33 pages)

19/09/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

28/06/2024

Incorporation

View PDF (37 pages)

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

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

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
Tanca, Paolo Federico	Director	28/06/2024 - Present	1

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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Description

About ELIZABETH RR NO.3 LIMITED

ELIZABETH RR NO.3 LIMITED is an(a) Active company incorporated on 28/06/2024 with the registered office located at Office 405 70 St Mary Axe, London EC3A 8BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIZABETH RR NO.3 LIMITED?

ELIZABETH RR NO.3 LIMITED is currently Active. It was registered on 28/06/2024 .

Where is ELIZABETH RR NO.3 LIMITED located?

ELIZABETH RR NO.3 LIMITED is registered at Office 405 70 St Mary Axe, London EC3A 8BE.

What does ELIZABETH RR NO.3 LIMITED do?

ELIZABETH RR NO.3 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELIZABETH RR NO.3 LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.