Introduction
Watch Company
V
VANTAGE RE NO 3 LIMITED
VANTAGE RE NO 3 LIMITED is an active company incorporated on 24 October 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VANTAGE RE NO 3 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15233103
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 24 October 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
1st Floor Sackville House, 143-149 Fenchurch St London, EC3M 6BL,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHIN, Charmaine Nga Mun
ActiveSackville House, 143-149 Fenchurch St, LondonEC3M 6BL
Born May 1990
Director
Appointed 12 Sept 2025
CHIN, Charmaine Nga Mun
Sackville House, 143-149 Fenchurch St, LondonEC3M 6BL
Born May 1990
Director
12 Sept 2025
Active
ROSLI, Fadzlan
ActiveSackville House, 143-149 Fenchurch St, LondonEC3M 6BL
Born October 1981
Director
Appointed 24 Oct 2023
ROSLI, Fadzlan
Sackville House, 143-149 Fenchurch St, LondonEC3M 6BL
Born October 1981
Director
24 Oct 2023
Active
DAVYS, Vian Robert
ResignedSackville House, 143-149 Fenchurch St, LondonEC3M 6BL
Born November 1968
Director
Appointed 24 Oct 2023
Resigned 12 Sept 2025
DAVYS, Vian Robert
Sackville House, 143-149 Fenchurch St, LondonEC3M 6BL
Born November 1968
Director
24 Oct 2023
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vantage Re Limited
Active143-149 Fenchurch Street, LondonEC3M 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Vantage Re Limited
143-149 Fenchurch Street, LondonEC3M 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023