OpenCompanies

TKN (Acq3) Ltd

Company number
16201156
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2025
Nature of business
Other letting and operating of own or leased real estate
Other service activities n.e.c.

Registered office

1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Officers

NameRoleAppointedResigned
NADIR, Gal Director 22 Jan 2025
TOPAZ, Assaf Shlomo Director 22 Jan 2025

Control

NameNature of controlNotifiedCeased
Axia Real Estate Capital (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2025 11 Mar 2026
Mr Gal Nadir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Mar 2026 6 Aug 2026
Mr Assaf Shlomo Topaz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2025 6 Aug 2026
Acq3 (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £10 £10

Connections

Owned by

TKN (Acq3) Ltd → Acq3 (Holdings) Limited

Directors’ other companies

Companies at the same address

Data