MERLIN 3 GP LLP
Company Number OC429757
Status
Liquidation
Incorporated
November 25, 2019
Entity Type
Llp
Registered Office
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay
Manchester
M5 3ED
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2022
Next Accounts Due
Overdue Alert
Dec 19, 2024
Confirmation Statement
Overdue Alert
Dec 8, 2024
Registry Status
Live Synced
Corporate Intelligence Summary
MERLIN 3 GP LLP is a British corporate entity currently listed with a status of liquidation. Registered as company #OC429757, this organization has been active since November 2019. Primarily within the UK commercial registry, the business maintains its official headquarters at Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay. 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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Insolvency
Feb 18, 2026
Insolvency
Dec 30, 2024
Address
Nov 1, 2024
Accounts
Sep 19, 2024
Confirmation Statement
Dec 11, 2023
Accounts
Sep 27, 2023
Confirmation Statement
Nov 24, 2022
Accounts
Sep 30, 2022
Persons With Significant Control
Jan 7, 2022
Officers
Jan 7, 2022
Confirmation Statement
Dec 17, 2021
Accounts
Aug 23, 2021
Accounts
Feb 12, 2021
Confirmation Statement
Jan 21, 2021
Incorporation
Nov 25, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Sarah Butler
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Daniel John Finestein
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Phil Vickers
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Board & Leadership
Board Retention
67%
over 7 years
Directory of Officers
Active
Active
Resigned
llp designated member
llp designated member
llp designated member
Connected Companies
13394051
INFINITY NOMINEES LIMITED
FINESTEIN, Daniel John is a director
13393172
INFINITY SECURITY TRUSTEE LIMITED
FINESTEIN, Daniel John is a director
13145894
INFINITY LOAN COMPANY LIMITED
VICKERS, Phil is a director
12329952
MERLIN FP LIMITED
VICKERS, Phil is a director
07136576
LEVITT ABITO LIMITED
FINESTEIN, Daniel John is a director
OC423597
INFINITY BM GP LLP
FINESTEIN, Daniel John is a llp designated member
09690539
NUMBER 6 PROPERTIES LIMITED
FINESTEIN, Daniel John is a director
07387215
FINEASSET LIMITED
FINESTEIN, Daniel John is a director
08653075
CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED
FINESTEIN, Daniel John is a director
08597798
REAL ESTATE TWO LIMITED
FINESTEIN, Daniel John is a director
08516490
ASTON GP LIMITED
FINESTEIN, Daniel John is a director
08090230
ETERNITY CAPITAL GP LIMITED
FINESTEIN, Daniel John is a director
08146294
INFINITY 30 LIMITED
FINESTEIN, Daniel John is a director
OC373665
TRANSACTION SUPPORT INTERNATIONAL LLP
FINESTEIN, Daniel John is a llp designated member
06693592
INFINITY CONSTRUCTION (UK) LIMITED
FINESTEIN, Daniel John is a director
06502277
INFINITY (MANCHESTER 4) LIMITED
FINESTEIN, Daniel John is a director
OC307609
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
FINESTEIN, Daniel John is a llp member
OC324361
INFINITY ASSET MANAGEMENT LLP
FINESTEIN, Daniel John is a llp designated member
08993765
IAM ADMIN LTD
FINESTEIN, Daniel John is a director
14117580
VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14117378
MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
12709811
MERLIN 3 HOLDINGS LIMITED
VICKERS, Phil is a director
14117060
KILBURN DEVELOPMENTS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14116843
ACRE LANE ASSETS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14117066
SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14117126
WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
14117179
WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED
FINESTEIN, Daniel John is a director
10624055
MERLIN 2 HOLDINGS LIMITED
FINESTEIN, Daniel John is a director
10698794
SHEPHERDS BUSH DEVELOPMENTS LIMITED
FINESTEIN, Daniel John is a director
10626397
KILBURN DEVELOPMENTS LIMITED
FINESTEIN, Daniel John is a director
10699002
ACRE LANE ASSETS LIMITED
FINESTEIN, Daniel John is a director
14151596
PITSHANGER DEVELOPMENTS LIMITED
FINESTEIN, Daniel John is a director
11734408
WESTCOMBE HOUSE DEVELOPMENTS LIMITED
FINESTEIN, Daniel John is a director
12312428
WEMBLEY EMPIRE DEVELOPMENT LIMITED
VICKERS, Phil is a director
13363233
CLIPPERS QUAY 4 LIMITED
VICKERS, Phil is a director
13244359
PALMERS GREEN DEVELOPMENTS LIMITED
VICKERS, Phil is a director
12939642
VALE ACTON DEVELOPMENTS LIMITED
VICKERS, Phil is a director