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Elizabeth RR No.3 Limited

Elizabeth RR No.3 Limited is an active company incorporated on 28 June 2024 with the registered office located in London, City of London. Elizabeth RR No.3 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15807549
Private limited company
Age
1 year 5 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Jun31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Office 405 70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 2 Sep 2025 (3 months ago)
Previous address was 151 Wardour Street London W1F 8WE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1976
Colcap Financial UK Limited
PSC
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Mutual Companies
Molo Holdings No. 1 Limited
Paolo Federico Tanca is a mutual person.
Active
Elizabeth RR No.1 Limited
Paolo Federico Tanca is a mutual person.
Active
Elizabeth RR No.2 Limited
Paolo Federico Tanca is a mutual person.
Active
Elizabeth RR No.4 Limited
Paolo Federico Tanca is a mutual person.
Active
Elizabeth RR No.5 Limited
Paolo Federico Tanca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
£149K
Employees
Unreported
Total Assets
£13.19M
Total Liabilities
-£13.16M
Net Assets
£31K
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Colcap Financial Uk Limited (PSC) Details Changed
3 Months Ago on 2 Sep 2025
Registered Address Changed
3 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Mr Paolo Federico Tanca Details Changed
11 Months Ago on 18 Dec 2024
New Charge Registered
1 Year Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Sep 2024
Incorporated
1 Year 5 Months Ago on 28 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Colcap Financial Uk Limited as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 151 Wardour Street London W1F 8WE United Kingdom to Office 405 70 st Mary Axe London EC3A 8BE on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mr Paolo Federico Tanca on 18 December 2024
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Repayment History
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