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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Binns, James Philip
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Mark
    Born in August 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
    Mr Mark Gillespie
    Born in August 1981
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Luton, Alex
    Coo born in January 1975
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    icon of address1209 Orange Street, Wilmington, De 19801, United States
    Corporate
    Person with significant control
    2022-03-21 ~ 2022-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREE SIX ZERO SPV1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,133,473 GBP2024-12-31
1,133,473 GBP2023-12-31
Fixed Assets
1,133,473 GBP2024-12-31
1,133,473 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-612,588 GBP2023-12-31
Net Current Assets/Liabilities
-641,021 GBP2024-12-31
-612,588 GBP2023-12-31
Total Assets Less Current Liabilities
492,452 GBP2024-12-31
520,885 GBP2023-12-31
Net Assets/Liabilities
492,452 GBP2024-12-31
520,885 GBP2023-12-31
Equity
Called up share capital
528,003 GBP2024-12-31
528,003 GBP2023-12-31
Retained earnings (accumulated losses)
-35,551 GBP2024-12-31
-7,118 GBP2023-12-31
Equity
492,452 GBP2024-12-31
520,885 GBP2023-12-31
Amounts owed to group undertakings
Current
636,421 GBP2024-12-31
607,788 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2024-12-31
4,800 GBP2023-12-31
Creditors
Current
641,021 GBP2024-12-31
612,588 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52,800,200 shares2024-12-31
52,800,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THREE SIX ZERO SPV1 LIMITED
    Info
    Registered number 13992406
    icon of addressC/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-21 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • THREE SIX ZERO SPV1 LIMITED
    S
    Registered number 13992406
    icon of addressC/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address48 George Street, Floor 2, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    171,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.