OpenCompanies

360 Sycamore Limited

Company number
13953993
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2022
Nature of business
Other letting and operating of own or leased real estate
Other amusement and recreation activities n.e.c.
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

4-5 Albany Courtyard
London
W1J 0HF

Officers

NameRoleAppointedResigned
CLIVE, Robert David Tress Director 15 Mar 2022 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Ian Michael Wood-Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2022 15 Mar 2022
Mr Robert David Tress Clive Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2022 27 Apr 2022
Longshot Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2022

Accounts

Connections

Owned by

360 Sycamore Limited → Longshot Iii Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC

Companies at the same address

Data