3173 Limited
- Company number
- NI055847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2005
- Nature of business
- Activities of head offices
- Corporate group
- Synova Investment Gp Iv LLP (14 companies)
Registered office
Previous names
- Ellcon Investments Limited (until 5 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALVIN, Bill | Director | 1 Mar 2024 | |
| FARMER, Geoffrey Mark | Director | 16 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3173 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Dunboe Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 7 Apr 2023 |
| Mr Brian David Spence | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2022 |
| Mr David Neil Copeland | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2022 |
Accounts
Connections
Owned by
3173 Limited → 3173 Bidco Limited → 3173 Midco Limited → 3173 Topco Limited → Synova Investment Gp Iv LLP
Controls
- Dalriada Trustee Company Limited (NI629407)
- Dalriada Trustees Limited (NI038344)
- Mantle Hosting Limited (NI608643)
- Spence & Partners Limited (NI037760)
- The 3173 Company Limited (NI684407)
Companies at the same address
- Dalriada Trustees Limited (NI038344)
- Mantle Hosting Limited (NI608643)
- Mantle Services Limited (NI623455)
- Spence & Partners Limited (NI037760)
- The 3173 Company Limited (NI684407)