OpenCompanies

Threesixty Investments Limited

Company number
09328567
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2014
Nature of business
Activities of venture and development capital companies
Corporate group
Raybould Asset Management Ltd (11 companies)

Registered office

78 York Street
London
W1H 1DP

Previous names

  • Threesixty Asset Finance Limited (until 11 Jun 2018)

Control

NameNature of controlNotifiedCeased
Mrs Helene Amanda Raybould Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Aug 2018
Mr Simon Jonathan Ling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2020 7 Oct 2024
Mr John Neville Whitfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Aug 2018 7 Oct 2024
Mr Peter James Raybould Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Oct 2024
Freycinet Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Oct 2024
Raybould Asset Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Oct 2024
Meteora Industrials Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 £207,489 - 5
31 May 2024 £201,387 - 4
31 May 2023 £267,860 - 1
31 May 2022 £181,706 - 0
31 May 2021 £54,454 - 0
31 May 2020 £44,719 - 3
31 May 2019 - £55,733 2
31 May 2018 - £310 -
31 May 2017 - £1,526 1
31 May 2016 - £1,285 -
31 May 2015 - £2,606 -

Connections

Owned by

Threesixty Investments Limited → Freycinet Limited

Registered address

508 companies are registered at this address - likely a registration agent.

Data