Introduction
Watch Company
S
STUDY INN INVESTMENTS (THE POLYGON 3) LTD
STUDY INN INVESTMENTS (THE POLYGON 3) LTD is an active company incorporated on 24 September 2024 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. STUDY INN INVESTMENTS (THE POLYGON 3) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15976236
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Lambert House 80 Talbot Street Nottingham, NG1 5EN,
Previous Addresses
175 Corporation Street Coventry CV1 1GU England
From: 24 September 2024To: 26 September 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
JEFFERSON, Edward
ActiveTalbot Street, NottinghamNG1 5EN
Born April 1948
Director
Appointed 24 Sept 2024
JEFFERSON, Edward
Talbot Street, NottinghamNG1 5EN
Born April 1948
Director
24 Sept 2024
Active
JEFFERSON, Jack Cameron
ActiveTalbot Street, NottinghamNG1 5EN
Born October 1996
Director
Appointed 24 Sept 2024
JEFFERSON, Jack Cameron
Talbot Street, NottinghamNG1 5EN
Born October 1996
Director
24 Sept 2024
Active
JEFFERSON, Louise Maragret
ActiveTalbot Street, NottinghamNG1 5EN
Born January 1959
Director
Appointed 24 Sept 2024
JEFFERSON, Louise Maragret
Talbot Street, NottinghamNG1 5EN
Born January 1959
Director
24 Sept 2024
Active
JEFFERSON, Samuel
ActiveTalbot Street, NottinghamNG1 5EN
Born September 1985
Director
Appointed 24 Sept 2024
JEFFERSON, Samuel
Talbot Street, NottinghamNG1 5EN
Born September 1985
Director
24 Sept 2024
Active
JEFFERSON-BOTT, Hannah Louise
ActiveTalbot Street, NottinghamNG1 5EN
Born February 1987
Director
Appointed 24 Sept 2024
JEFFERSON-BOTT, Hannah Louise
Talbot Street, NottinghamNG1 5EN
Born February 1987
Director
24 Sept 2024
Active
LEAHY, Kieran Patrick
ActiveTalbot Street, NottinghamNG1 5EN
Born March 1961
Director
Appointed 24 Sept 2024
LEAHY, Kieran Patrick
Talbot Street, NottinghamNG1 5EN
Born March 1961
Director
24 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corporation Street, CoventryCV1 1GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Study Inn Group Developments Ltd
Corporation Street, CoventryCV1 1GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025