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Companies/14137772

Three Six Zero Spv5 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MG
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-09 · No cessation recorded

Source record 198000004
LN
Shares: over 25%, up to 50%

Notified 2022-06-09 · No cessation recorded

Source record 198000738
Show 1 ceased record
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-27 · Ceased 2022-06-09

Source record 209031869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PM
Paul MacraeCurrent director
Appointed 2026-07-01
+12 others
LN
Luke NevilleCurrent director
Appointed 2022-06-09 · 4 yrs · Company Director
+4 others
MG
Mark GillespieCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+21 others
Show 1 historical appointment
AL
Alex LutonResigned director
Resigned 2022-08-17 · Coo

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active