VERIF·AI

THREE LONDON LTD

Active ·16176912 ·Private Limited Company ·Est. 10 January 2025
3
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
16 months since incorporation
Full analysis checks for THREE LONDON LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

THREE LONDON LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16176912
StatusActive
TypePrivate Limited Company
Incorporated10 January 2025
IndustryOther letting and operating of own or leased real estate
SIC68209, 82990
AccountsNo Accounts Filed

📍 Registered Address

Treviot House
Ilford
Essex
IG1 1LR
United Kingdom

👤 Directors & Officers (3)

MR DARYL NATHAN ALTERDIRECTOR
JAMIE CHAIM BRAHADIRECTOR
RICHARD GEOFFREY COLLINSDIRECTOR

🔑 Persons with Significant Control (2)

LANDVEST DEVELOPMENTS LIMITED25-50% shares
LP CONSULTANTS PROPERTY LTD25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
THREE LONDON LTDThis company
Subsidiaries controlled by THREE LONDON LTD
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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