Company Information for

EXPLORE INVESTMENTS NO. 3 LIMITED

FIRST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,

Company Registration Number

06240917

Private Limited Company

Active

About Explore Investments No. 3 Ltd

EXPLORE INVESTMENTS NO. 3 LIMITED was founded on 2007-05-09 and has its registered office in London. The organisation's status is listed as "Active". Explore Investments No. 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EXPLORE INVESTMENTS NO. 3 LIMITED

Legal Registered Office

FIRST FLOOR BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
Other companies in DA2

Previous Names

BDB LEARNING PARTNERSHIP LIMITED

24/03/2011

LOWRY LEARNING PARTNERSHIP LIMITED

07/11/2008

LOR OMEGA LIMITED

31/10/2007

SHELFCO (NO. 3417) LIMITED

14/06/2007

Filing Information

Company Number	06240917
Date formed	2007-05-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	09/05/2016
Filing return next due	06/06/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 17:19:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David James Burton	Director	CHARTERED ACCOUNTANT	2018-02-20	ENGLAND
Sheila Jamieson Clark	Director	NON-PRACTISING SOLICITOR	2018-02-20	ENGLAND
Guy Charles Kewish	Director	CHARTERED ACCOUNTANT	2018-02-20	ENGLAND
Timothy Richard Pearson	Director	DIRECTOR	2018-02-01	ENGLAND
Stephen Charles Todd	Director	INVESTMENT DIRECTOR	2018-02-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Edward Turner	Company Secretary	2016-06-29	2018-02-01
Alexander Stewart Mcintyre	Director	2015-05-27	2018-02-01
Ceri Richards	Director	2012-03-02	2017-05-31
Teresa Ann Styant	Company Secretary	2010-05-28	2016-06-29
Callum Mitchell Tuckett	Director	2013-04-24	2015-05-27
Anna Marie Stewart	Director	2010-05-28	2013-04-24
Lisa Scenna	Director	2011-03-18	2012-03-02
Clive William Price Mckenzie	Company Secretary	2007-06-14	2010-05-28
Clive William Price Mckenzie	Director	2007-06-14	2010-05-28
John Gregory Spetch	Director	2007-06-14	2009-01-22
Eps Secretaries Limited	Nominated Secretary	2007-05-09	2007-06-14
Mikjon Limited	Nominated Director	2007-05-09	2007-06-14

Related Directorships for David James Burton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Burton	INNISFREE COINVESTMENTS LIMITED	Director	2017-06-06	CURRENT	2004-05-04	Active
David James Burton	INNISFREE EUROPE F2C LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
David James Burton	INNISFREE GROUP LIMITED	Director	2017-04-26	CURRENT	1995-07-12	Active
David James Burton	INNISFREE SECONDARY SLP 2 LIMITED	Director	2017-03-31	CURRENT	2010-09-23	Active
David James Burton	INNISFREE EXGP SECONDARY 2 LIMITED	Director	2017-03-31	CURRENT	2010-10-14	Active
David James Burton	INNISFREE CONTINUATION SLP LIMITED	Director	2017-03-31	CURRENT	2005-11-15	Active
David James Burton	INNISFREE EXGP CONTINUATION LIMITED	Director	2017-03-31	CURRENT	2005-12-12	Active
David James Burton	INNISFREE PARTNERS (SECOND MEMBER) LIMITED	Director	2017-03-31	CURRENT	2014-03-13	Active
David James Burton	INNISFREE LIMITED	Director	2017-03-31	CURRENT	1995-03-30	Active
David James Burton	INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED	Director	2017-03-31	CURRENT	1998-04-24	Active
David James Burton	INNISFREE NOMINEES LIMITED	Director	2017-03-31	CURRENT	1998-05-18	Active
David James Burton	INNISFREE RESOURCES LIMITED	Director	2017-03-31	CURRENT	1999-07-30	Active
David James Burton	INNISFREE MODUS LIMITED	Director	2017-03-31	CURRENT	1999-11-04	Active - Proposal to Strike off
David James Burton	INNISFREE IMPPP 1 LIMITED	Director	2017-03-31	CURRENT	2002-03-04	Active
David James Burton	INNISFREE SECONDARY SLP LIMITED	Director	2017-03-31	CURRENT	2007-04-23	Active
David James Burton	INNISFREE EXGP SECONDARY LIMITED	Director	2017-03-31	CURRENT	2007-05-10	Active
David James Burton	INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED	Director	2017-03-31	CURRENT	2010-09-23	Active
David James Burton	PPP FORUM LIMITED	Director	2017-03-31	CURRENT	2000-09-14	Active - Proposal to Strike off
David James Burton	INNISFREE PUBLISHING LIMITED	Director	2017-03-31	CURRENT	2001-06-04	Active - Proposal to Strike off
David James Burton	INNISFREE IMPPP SLP LIMITED	Director	2017-03-31	CURRENT	2002-01-30	Active
David James Burton	INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED	Director	2017-03-31	CURRENT	2007-04-23	Active
David James Burton	INNISFREE CANADA ISF LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
David James Burton	INNISFREE CANADA ISF 2 LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active

Related Directorships for Sheila Jamieson Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheila Jamieson Clark	INNISFREE EUROPE F2C LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2014-02-19	CURRENT	2005-02-18	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2014-02-19	CURRENT	2005-07-07	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2014-02-19	CURRENT	2005-02-17	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2014-02-19	CURRENT	2005-02-17	Active
Sheila Jamieson Clark	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2014-02-12	CURRENT	2003-04-07	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE LIMITED	Director	2014-01-21	CURRENT	1995-10-12	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE FUNDING PLC	Director	2014-01-21	CURRENT	2003-08-18	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2014-01-21	CURRENT	1997-05-09	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE GROUP LIMITED	Director	2014-01-21	CURRENT	2003-07-09	Active
Sheila Jamieson Clark	MODUS SERVICES (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	1999-11-04	Active
Sheila Jamieson Clark	MODUS SERVICES LIMITED	Director	2013-06-27	CURRENT	2000-01-06	Active

Related Directorships for Guy Charles Kewish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Charles Kewish	INNISFREE EUROPE F2C LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Guy Charles Kewish	INNISFREE CANADA ISF LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Guy Charles Kewish	INNISFREE CANADA ISF 2 LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active

Related Directorships for Timothy Richard Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Richard Pearson	INNISFREE CANADA ISF LIMITED	Director	2017-01-27	CURRENT	2016-12-08	Active
Timothy Richard Pearson	INNISFREE CANADA ISF 2 LIMITED	Director	2017-01-27	CURRENT	2016-12-08	Active
Timothy Richard Pearson	INNISFREE TTT SLP LIMITED	Director	2015-04-13	CURRENT	2015-03-12	Dissolved 2017-05-02
Timothy Richard Pearson	INNISFREE EXGP TTT LIMITED	Director	2015-04-13	CURRENT	2015-03-12	Dissolved 2017-05-02
Timothy Richard Pearson	INNISFREE PARTNERS (SECOND MEMBER) LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Timothy Richard Pearson	INNISFREE EXGP SECONDARY 2 LIMITED	Director	2011-03-24	CURRENT	2010-10-14	Active
Timothy Richard Pearson	INNISFREE SECONDARY SLP 2 LIMITED	Director	2011-02-21	CURRENT	2010-09-23	Active
Timothy Richard Pearson	INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED	Director	2011-02-21	CURRENT	2010-09-23	Active
Timothy Richard Pearson	INNISFREE EXGP SECONDARY LIMITED	Director	2007-06-01	CURRENT	2007-05-10	Active
Timothy Richard Pearson	INNISFREE SECONDARY SLP LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Timothy Richard Pearson	INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Timothy Richard Pearson	INNISFREE CONTINUATION SLP LIMITED	Director	2006-03-02	CURRENT	2005-11-15	Active
Timothy Richard Pearson	INNISFREE EXGP CONTINUATION LIMITED	Director	2006-03-02	CURRENT	2005-12-12	Active
Timothy Richard Pearson	CAPITAL HOSPITALS (HOLDINGS) LTD.	Director	2005-07-07	CURRENT	2005-05-25	Active
Timothy Richard Pearson	CAPITAL HOSPITALS (ISSUER) PLC	Director	2005-07-07	CURRENT	2005-05-25	Active
Timothy Richard Pearson	CAPITAL HOSPITALS LTD.	Director	2005-07-07	CURRENT	2005-05-25	Active
Timothy Richard Pearson	INNISFREE EXGP III LIMITED	Director	2004-05-11	CURRENT	2004-05-04	Dissolved 2017-05-02
Timothy Richard Pearson	INNISFREE COINVESTMENTS LIMITED	Director	2004-05-11	CURRENT	2004-05-04	Active
Timothy Richard Pearson	INNISFREE SLP LIMITED	Director	2003-12-15	CURRENT	1995-08-15	Dissolved 2017-05-30
Timothy Richard Pearson	INNISFREE SLP II LIMITED	Director	2003-12-15	CURRENT	1997-12-29	Dissolved 2017-05-30
Timothy Richard Pearson	INNISFREE PARTNERS III LIMITED	Director	2002-12-13	CURRENT	2002-12-06	Dissolved 2017-06-27
Timothy Richard Pearson	INNISFREE SLP III LIMITED	Director	2002-12-13	CURRENT	2002-12-06	Dissolved 2017-06-27
Timothy Richard Pearson	INNISFREE IMPPP 1 LIMITED	Director	2002-03-04	CURRENT	2002-03-04	Active
Timothy Richard Pearson	INNISFREE IMPPP SLP LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
Timothy Richard Pearson	INNISFREE PUBLISHING LIMITED	Director	2001-12-21	CURRENT	2001-06-04	Active - Proposal to Strike off
Timothy Richard Pearson	PPP FORUM LIMITED	Director	2000-12-22	CURRENT	2000-09-14	Active - Proposal to Strike off
Timothy Richard Pearson	INNISFREE RESOURCES LIMITED	Director	1999-09-15	CURRENT	1999-07-30	Active
Timothy Richard Pearson	INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED	Director	1998-05-28	CURRENT	1998-04-24	Active
Timothy Richard Pearson	INNISFREE NOMINEES LIMITED	Director	1998-05-28	CURRENT	1998-05-18	Active
Timothy Richard Pearson	VERCITY HOLDINGS LIMITED	Director	1997-03-17	CURRENT	1996-06-07	Active
Timothy Richard Pearson	INNISFREE PARTNERS LIMITED	Director	1996-02-05	CURRENT	1995-07-12	Dissolved 2017-05-30
Timothy Richard Pearson	INNISFREE GROUP LIMITED	Director	1996-02-05	CURRENT	1995-07-12	Active
Timothy Richard Pearson	INNISFREE LIMITED	Director	1996-02-05	CURRENT	1995-03-30	Active

Related Directorships for Stephen Charles Todd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Charles Todd	INNISFREE CANADA ISF LIMITED	Director	2017-01-27	CURRENT	2016-12-08	Active
Stephen Charles Todd	INNISFREE CANADA ISF 2 LIMITED	Director	2017-01-27	CURRENT	2016-12-08	Active