3 C INVESTMENT FINANCIAL LTD
Company details
- Registered name
- 3 C INVESTMENT FINANCIAL LTD
- Company number
- 08222787
- Registered office
- UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX, HA9 0HB
- Company type
- Private Limited Company
- Incorporated on
- 20 September 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 46190 — Agents involved in the sale of a variety of goods · 64999 — Financial intermediation not elsewhere classified · 68100 — Buying and selling of own real estate · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 07 Dec 2025
- Confirmation statement — last
- 23 Nov 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 December 2025 (9 months overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/11/2023 | Person with significant control ceased | Loral Investments Sa | — |
| 23/11/2023 | Person with significant control added | — | Alessio Alessandro |
| 25/05/2022 | Person with significant control ceased | Manuel Castro Garofano | — |
| 25/05/2022 | Person with significant control added | — | Loral Investments Sa |
| 01/08/2019 | Person with significant control ceased | Antonio Calabrese | — |
| 01/08/2019 | Person with significant control added | — | Manuel Castro Garofano |
| 23/06/2017 | Person with significant control ceased | Adler Limited | — |
| 23/06/2017 | Person with significant control added | — | Antonio Calabrese |
| 07/04/2016 | Person with significant control added | — | Adler Limited |
Documents for 3 C INVESTMENT FINANCIAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 3 C INVESTMENT FINANCIAL LTD (08222787)
3 C INVESTMENT FINANCIAL LTD is a private limited company incorporated on 20 September 2012 and registered in the United Kingdom under company number 08222787. Its registered office is at UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX, HA9 0HB. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Adler Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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