BRETT PALOS INVESTMENTS NO.3 LIMITED
Company Number 12859995
Status
Active
Incorporated
September 7, 2020
Entity Type
Ltd
Registered Office
2nd Floor 73 Brook Street
London
W1K 4HX
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BRETT PALOS INVESTMENTS NO.3 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12859995, this organization has been active since September 2020. Primarily in the 64209 sector, the business maintains its official headquarters at 2nd Floor 73 Brook Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 7, 2026
Officers
Sep 1, 2026
Accounts
Dec 18, 2025
Confirmation Statement
Sep 8, 2025
Accounts
Dec 2, 2024
Confirmation Statement
Sep 24, 2024
Accounts
Mar 30, 2024
Confirmation Statement
Sep 20, 2023
Officers
Dec 17, 2022
Persons With Significant Control
Dec 15, 2022
Address
Dec 8, 2022
Confirmation Statement
Sep 13, 2022
Persons With Significant Control
Aug 24, 2022
Accounts
Jun 20, 2022
Accounts
Jun 7, 2022
Officers
Oct 27, 2021
Address
Oct 27, 2021
Address
Sep 10, 2021
Confirmation Statement
Sep 9, 2021
Address
Sep 9, 2021
Accounts
Oct 18, 2020
Incorporation
Sep 7, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Brett Palos Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 6 years
Directory of Officers
Active
Active
Active
secretary
director
director
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