opendata.bot
Company number
08968729

KINGSCLERE PE 3 LIMITED

Officer · HALLIDAY, Daniel Jonathan and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
KINGSCLERE PE 3 LIMITED
Company number
08968729
Registered office
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company type
Private limited company
Incorporated on
31 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 11/07/2022
Active
director
Appointed 31/03/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Foresight Enterprise Vct Plc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/06/2017
Velanidia
voting-rights-25-to-50-percent
Notified 23/05/2016
Foresight Vct Plc
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Foresight 3 Vct Plc
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/07/2022
director Appointed 31/03/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2022 Director resigned SMITH, Matthew James
11/07/2022 Director appointed HALLIDAY, Daniel Jonathan
22/06/2017 Person with significant control added Foresight Enterprise Vct Plc
23/05/2016 Person with significant control added Velanidia
06/04/2016 Person with significant control added Foresight 3 Vct Plc
06/04/2016 Person with significant control added Foresight Vct Plc
31/03/2014 Charge registered A registered charge
31/03/2014 Director resigned AIKEN, William John, Mr.
31/03/2014 Director appointed SMITH, Matthew James
31/03/2014 Director appointed AIKEN, William John, Mr.
31/03/2014 Director appointed MORWOOD-LEYLAND, Alice Mary Teresa

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KINGSCLERE PE 3 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Foresight Vct PLC (As Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KINGSCLERE PE 3 LIMITED?
According to the official registry, the company number of KINGSCLERE PE 3 LIMITED is 08968729.
Where is KINGSCLERE PE 3 LIMITED registered?
The registered office is C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom.
Who runs KINGSCLERE PE 3 LIMITED?
HALLIDAY, Daniel Jonathan is listed among the officers of KINGSCLERE PE 3 LIMITED.
What is the SIC code of KINGSCLERE PE 3 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls KINGSCLERE PE 3 LIMITED?
Foresight Enterprise Vct Plc is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of KINGSCLERE PE 3 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does KINGSCLERE PE 3 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About KINGSCLERE PE 3 LIMITED (08968729)

KINGSCLERE PE 3 LIMITED is a private limited company incorporated on 31 March 2014 and registered in the United Kingdom under company number 08968729. Its registered office is at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Foresight Enterprise Vct Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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