Introduction
Watch Company
3
360 LPM LIMITED
360 LPM LIMITED is an active company incorporated on 14 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. 360 LPM LIMITED was registered 1 year ago.(SIC: 68310)
Status
active
Active since 1 years ago
Company No
16015391
LTD Company
Age
1 Years
Incorporated 14 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
Period: 14 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
4-5 Gough Square London, EC4A 3DE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEST, Mark Patrick
ActiveGough Square, LondonEC4A 3DE
Born August 1980
Director
Appointed 14 Oct 2024
BEST, Mark Patrick
Gough Square, LondonEC4A 3DE
Born August 1980
Director
14 Oct 2024
Active
KINGSTON, Timothy
ActiveGough Square, LondonEC4A 3DE
Born March 1994
Director
Appointed 01 May 2025
KINGSTON, Timothy
Gough Square, LondonEC4A 3DE
Born March 1994
Director
01 May 2025
Active
PAYNE, Martin Keith
ActiveGough Square, LondonEC4A 3DE
Born April 1982
Director
Appointed 14 Oct 2024
PAYNE, Martin Keith
Gough Square, LondonEC4A 3DE
Born April 1982
Director
14 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gough Square Capital Ltd
ActiveGough Square, LondonEC4A 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Gough Square Capital Ltd
Gough Square, LondonEC4A 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document