OpenCompanies

Three Six Zero Grp Limited

Company number
06385248
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2007
Nature of business
Management consultancy activities other than financial management

Registered office

Co Hillier Hopkins LLP Ground Floor
45 Pall Mall
London
SW1Y 5JG

Officers

NameRoleAppointedResigned
MACRAE, Paul Duncan Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Roc Nation Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Oct 2018
Mr Mark Gillespie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2018 16 Feb 2022
Three Six Zero Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,972,204 £358,449 13
31 Dec 2023 -£785,662 £199,669 8
31 Dec 2022 -£150,262 £85,962 1
31 Dec 2021 -£107,137 £246,506 1
31 Dec 2020 -£8,701 £258,380 4
31 Dec 2019 £126,340 £207,312 11
31 Dec 2018 £144,858 £473,726 11
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £750,127 £663,679 -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 £21,573 £48,308 -

Connections

Owned by

Three Six Zero Grp Limited → Three Six Zero Acquisitions Limited

Directors’ other companies

Companies at the same address

Data