Introduction
Watch Company
T
THREEXA LONDON LIMITED
THREEXA LONDON LIMITED is an active company incorporated on 17 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. THREEXA LONDON LIMITED was registered 1 year ago.(SIC: 68310)
Status
active
Active since 1 years ago
Company No
16321955
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
Period: 17 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
51 The Grove London, W5 5DX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAIMAKAMIS, Andreas Dionysios
ActiveThe Grove, LondonW5 5DX
Born May 1984
Director
Appointed 17 Mar 2025
KAIMAKAMIS, Andreas Dionysios
The Grove, LondonW5 5DX
Born May 1984
Director
17 Mar 2025
Active
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born April 1985
Director
Appointed 17 Mar 2025
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born April 1985
Director
17 Mar 2025
Active
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born June 1981
Director
Appointed 17 Mar 2025
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born June 1981
Director
17 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Fda London Limited
ActiveThe Grove, LondonW5 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Fda London Limited
The Grove, LondonW5 5DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2025
Active
Gambit Capital Limited
ActiveThe Grove, LondonW5 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Gambit Capital Limited
The Grove, LondonW5 5DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2025
Active
Frx Ventures Limited
ActiveThe Grove, LondonW5 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Frx Ventures Limited
The Grove, LondonW5 5DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document