BRAVO INVESTMENT HOLDINGS 3 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 10125090
Status Active
Incorporation Date 14 April 2016
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 4TH FLOOR, 1 MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016; Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016. The most likely internet sites of BRAVO INVESTMENT HOLDINGS 3 LIMITED are www.bravoinvestmentholdings3.co.uk, and www.bravo-investment-holdings-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Bravo Investment Holdings 3 Limited is a Private Limited Company. The company registration number is 10125090. Bravo Investment Holdings 3 Limited has been working since 14 April 2016. The present status of the company is Active. The registered address of Bravo Investment Holdings 3 Limited is Devonshire House 4th Floor 1 Mayfair Place London United Kingdom W1j 8aj. . DREW, Simon Richard is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. CLARK, Ian Edward is a Director of the company. DREW, Simon Richard is a Director of the company. FAIRCHILD, Andrew Peter is a Director of the company. FEIX, Oliver Juha Markku is a Director of the company. MEEHAN, Paul Christopher is a Director of the company. MUGGE, Mark Stephen is a Director of the company. O'CONNOR, Desmond Joseph is a Director of the company. ROLFE, Timothy Paul is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DREW, Simon Richard
Appointed Date: 01 July 2016
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 08 November 2016
Director
CLARK, Ian Edward
Appointed Date: 01 July 2016
65 years old
Director
DREW, Simon Richard
Appointed Date: 01 July 2016
56 years old
Director
FAIRCHILD, Andrew Peter
Appointed Date: 01 July 2016
60 years old
Director
FEIX, Oliver Juha Markku
Appointed Date: 14 April 2016
49 years old
Director
MEEHAN, Paul Christopher
Appointed Date: 29 July 2016
76 years old
Director
MUGGE, Mark Stephen
Appointed Date: 01 July 2016
56 years old
Director
O'CONNOR, Desmond Joseph
Appointed Date: 01 July 2016
54 years old
Director
ROLFE, Timothy Paul
Appointed Date: 01 July 2016
63 years old

Persons With Significant Control

Bravo Investment Holdings 2 Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

BRAVO INVESTMENT HOLDINGS 3 LIMITED Events

10 May 2017
Confirmation statement made on 13 April 2017 with updates
21 Dec 2016
Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016
29 Jul 2016
Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016
18 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 166,542.33
13 Jul 2016
Appointment of Mr Timothy Paul Rolfe as a director on 1 July 2016
...
... and 5 more events
11 Jul 2016
Appointment of Mr Andrew Peter Fairchild as a director on 1 July 2016
11 Jul 2016
Appointment of Mr Desmond O'connor as a director on 1 July 2016
04 Jul 2016
Registration of charge 101250900001, created on 1 July 2016
22 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
14 Apr 2016
Incorporation
Statement of capital on 2016-04-14
  • GBP .01

BRAVO INVESTMENT HOLDINGS 3 LIMITED Charges

1 July 2016
Charge code 1012 5090 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited as Security Agent
Description: Contains fixed charge…

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