Introduction
Watch Company
3
3BIS GROUP LIMITED
3BIS GROUP LIMITED is an active company incorporated on 29 May 2026 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 3BIS GROUP LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
17248740
LTD Company
Age
N/A Years
Incorporated 29 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 February 2028
Period: 29 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SANTINI, Eleonora
ActiveThe Circle, LondonSE1 2JE
Born May 1987
Director
Appointed 29 May 2026
SANTINI, Eleonora
The Circle, LondonSE1 2JE
Born May 1987
Director
29 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Street Ltd
ActivePark Street, LondonSE1 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2026
Park Street Ltd
Park Street, LondonSE1 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document