THREESIXTY HOLDCO 1 LIMITED
Company details
- Registered name
- THREESIXTY HOLDCO 1 LIMITED
- Company number
- 11528767
- Registered office
- 78 YORK STREET, LONDON, W1H 1DP, ENGLAND · 579 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 Jun 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 329 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
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 |
|---|---|---|---|
| 07/10/2024 | Person with significant control ceased | Mr Simon Jonathan Ling | — |
| 07/10/2024 | Person with significant control ceased | Mrs Helene Amanda Raybould | — |
| 07/10/2024 | Person with significant control ceased | Mrs Elizabeth Ann Whitfield | — |
| 07/10/2024 | Person with significant control ceased | Mrs Caroline Alison Ling | — |
| 07/10/2024 | Person with significant control ceased | Mr Peter James Raybould | — |
| 07/10/2024 | Person with significant control ceased | Mr John Neville Whitfield | — |
| 07/10/2024 | Person with significant control added | — | Raybould Asset Management Ltd |
| 07/10/2024 | Person with significant control added | — | Meteora Industrials Limited |
| 07/10/2024 | Person with significant control added | — | Freycinet Limited |
| 27/10/2020 | Person with significant control added | — | Mrs Helene Amanda Raybould |
| 27/10/2020 | Person with significant control added | — | Mrs Elizabeth Ann Whitfield |
| 27/10/2020 | Person with significant control added | — | Mrs Caroline Alison Ling |
| 08/04/2020 | Person with significant control added | — | Mr Simon Jonathan Ling |
| 14/09/2018 | Person with significant control ceased | Threesixty Investments Limited | — |
| 14/09/2018 | Person with significant control added | — | Mr Peter James Raybould |
| 14/09/2018 | Person with significant control added | — | Mr John Neville Whitfield |
| 21/08/2018 | Person with significant control added | — | Threesixty Investments Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 493 ▼ 47.6% | 941 |
| Employees (avg) | 0 | 0 |
Documents for THREESIXTY HOLDCO 1 LIMITED
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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 THREESIXTY HOLDCO 1 LIMITED (11528767)
THREESIXTY HOLDCO 1 LIMITED is a private limited company incorporated on 21 August 2018 and registered in the United Kingdom under company number 11528767. Its registered office is at 78 YORK STREET, LONDON, W1H 1DP, ENGLAND. 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 December 2024. , and the person with significant control is Freycinet 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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