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3re London Property Limited

3re London Property Limited is an active company incorporated on 11 April 2024 with the registered office located in London, City of London. 3re London Property Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15636595
Private limited company
Age
1 year 6 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 11 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 St Mary Axe, 10th Floor
London
EC3A 8BF
United Kingdom
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was The Clubhouse 8 st James's Square London SW1Y 4JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Principal • Spanish • Lives in UK • Born in Apr 1981
Director • Director • Investment Professional • Italian,british • Lives in Italy • Born in Aug 1978
Secretary • Secretary
Director • Irish • Lives in Ireland • Born in Mar 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3re (11BST) Limited
Giovanni Manfredi, Luis Moner Parra, and 3 more are mutual people.
Active
3re (11BST) Midco Limited
Giovanni Manfredi, Luis Moner Parra, and 3 more are mutual people.
Active
Varsity JV Limited
Luis Moner Parra, Giovanni Manfredi, and 1 more are mutual people.
Active
Varsity Holdco Limited
Alter Domus (UK) Limited, Luis Moner Parra, and 1 more are mutual people.
Active
Varsity Midco Limited
Alter Domus (UK) Limited, Luis Moner Parra, and 1 more are mutual people.
Active
Leeds 1 Propco Grafton Limited
Alter Domus (UK) Limited, Luis Moner Parra, and 1 more are mutual people.
Active
Leeds 2 Propco Grafton Limited
Alter Domus (UK) Limited, Luis Moner Parra, and 1 more are mutual people.
Active
Leeds Opco Grafton Limited
Alter Domus (UK) Limited, Luis Moner Parra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
-£20.2K
Net Assets
-£20.1K
Debt Ratio (%)
20200%
Latest Activity
Mr Giovanni Manfredi Details Changed
1 Month Ago on 8 Sep 2025
Mr Giovanni Manfredi Details Changed
1 Month Ago on 8 Sep 2025
Mr Luis Moner Parra Details Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Alter Domus (Uk) Limited Appointed
1 Year 2 Months Ago on 5 Aug 2024
Patrick Gunne Appointed
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 11 Apr 2024
Incorporated
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Director's details changed for Mr Giovanni Manfredi on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Giovanni Manfredi on 8 September 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Luis Moner Parra on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 5 August 2024
Submitted on 14 Aug 2024
Registered office address changed from The Clubhouse 8 st James's Square London SW1Y 4JU United Kingdom to 30 st Mary Axe, 10th Floor London EC3A 8BF on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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