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Companies/09328567

Threesixty Investments Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Meteora Industrials LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 142669386
Raybould Asset Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 142669387
Freycinet LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 142669388
Show 4 ceased records
SL
Mr Simon Jonathan LingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-08 · Ceased 2024-10-07

Source record 147593805
JW
Mr John Neville WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-13 · Ceased 2024-10-07

Source record 139317345
HR
Mrs Helene Amanda RaybouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-13

Source record 141529044
PR
Mr Peter James RaybouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-07

Source record 141529045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SL
Simon LingCurrent director
Appointed 2020-04-08 · 6 yrs · Director
+20 others
JW
John WhitfieldCurrent director
Appointed 2018-07-23 · 8 yrs · Chartered Accountant
+14 others
PR
Peter RaybouldCurrent director
Appointed 2014-11-26 · 11 yrs · Finance Broker
+21 others
Show 1 historical appointment
HR
Helene RaybouldResigned director
Resigned 2014-11-26 · 3 yrs · Finance Broker

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active