MS3 NETWORKS LIMITED

MS3 NETWORKS LIMITED is an active private limited company, incorporated on 23 August 2012. The nature of the business is Wired telecommunications activities. The company's registered office is on Owen Avenue, Hessle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MS3 NETWORKS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	OWEN HOUSE OWEN AVENUE
Address Line 2	PRIORY PARK
Post Town	HESSLE
County	NORTH HUMBERSIDE
Postcode	HU13 9PD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:

MS3 NETWORKS LIMITED

Directors

(The company's officers)

MS BICE DI GREGORIO

(~41 year old British national)

NOVA SOUTH, 9TH FLOOR 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND

Current Director
Gives occupation as FINANCE PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 17/12/2021

MS SHEENI KAPOOR

(~32 year old Indian national)

30 JOSÉ ORTEGA Y GASSET, 28006, MADRID, SPAIN

Current Director
Gives occupation as ASSOCIATE
Usually resident in SPAIN

Appointed on 17/12/2021

MR DEREK JOHN MCMANUS

(~58 year old British national)

NOVA SOUTH 9TH FLOOR, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND

Current Director
Gives occupation as OPERATING PARTNER
Usually resident in ENGLAND

Appointed on 17/12/2021

MR GUY MATTHEW MILLER

(~46 year old British national)

OWEN HOUSE OWEN AVENUE, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2021

JOSÉ PEDRO NASCIMENTO NEVES

(~28 year old Portuguese national)

OWEN HOUSE OWEN AVENUE, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2023

MR BENJAMIN MATTHEW TARBOTTON

(~70 year old British national)

OWEN HOUSE OWEN AVENUE, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2023

MR HENRI VAN DOMMELE

(~56 year old Dutch national)

OWEN HOUSE OWEN AVENUE, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2013

Connections

(Shared officers)

AIP CO-INVEST MARBLES LIMITED

MS BICE DI GREGORIO

ECO PARK DEVELOPMENTS LTD

MR BENJAMIN TARBOTTON

GLASS TOPCO LIMITED

MS BICE DI GREGORIO

HUMBER BIDCO LIMITED

MS BICE DI GREGORIO

HUMBER TOPCO LIMITED

MS BICE DI GREGORIO

MARBLE HOLDCO LIMITED

MS BICE DI GREGORIO

MARBLE TOPCO LIMITED

MS BICE DI GREGORIO

ST GILES EXPERT SERVICES LTD

MR DEREK JOHN MCMANUS

ZAFFIRO HOLDCO LIMITED

MS BICE DI GREGORIO

ZAFFIRO TOPCO LIMITED

MS BICE DI GREGORIO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)