ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Welcome Break Investors Iii Holdco 1 Limited

Welcome Break Investors Iii Holdco 1 Limited is an active company incorporated on 16 January 2019 with the registered office located in London, City of London. Welcome Break Investors Iii Holdco 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11770171
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in Scotland • Born in Jan 1980
Rome Three LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Edingho Bidco Limited
Charles John Gore Hazelwood, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Welcome Break Investors Iii Holdco 2 Limited
Alter Domus (UK) Limited, Charles John Gore Hazelwood, and 1 more are mutual people.
Active
Indigo Pipelines Limited
Charles John Gore Hazelwood and Adam Karl Delaney are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Fuujin Power Limited
Alter Domus (UK) Limited and Adam Karl Delaney are mutual people.
Active
Arjun Infrastructure Partners Iv Limited
Alter Domus (UK) Limited and Charles John Gore Hazelwood are mutual people.
Active
Greenco Alpha Holdings Limited
Alter Domus (UK) Limited and Adam Karl Delaney are mutual people.
Active
Greenco RB Alpha Limited
Alter Domus (UK) Limited and Adam Karl Delaney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.05M
Decreased by £31K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£196.71M
Increased by £11.79M (+6%)
Total Liabilities
-£80K
Increased by £20K (+33%)
Net Assets
£196.63M
Increased by £11.77M (+6%)
Debt Ratio (%)
0%
Increased by 0.01% (+25%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Rome Three Lp (PSC) Details Changed
2 Years 10 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
Mr Adam Karl Delaney Details Changed
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Get Credit Report
Discover Welcome Break Investors Iii Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 25 Jan 2023
Change of details for Rome Three Lp as a person with significant control on 17 January 2023
Submitted on 19 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Director's details changed for Mr Adam Karl Delaney on 3 October 2022
Submitted on 6 Oct 2022
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 6 Oct 2022
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year