£493k
−48%vs Dec 2023Active11528767Private limited companyLondon
THREESIXTY HOLDCO 1 LIMITED
Significant control: Meteora Industrials Limited (25–50%), Raybould Asset Management Ltd (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
THREESIXTY HOLDCO 1 LIMITED is an active private limited company (company number 11528767) incorporated on 21 August 2018, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £493k and cash of £1,302, with 0 employees on average. Net assets fell 48% on the prior period (£941k).
Peer position · net assets
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Meteora Industrials Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Raybould Asset Management Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Freycinet Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Threesixty Investments Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Peter James Raybould
- has significant influence or control
- Mr John Neville Whitfield
- has significant influence or control
- Mr Simon Jonathan Ling
- has significant influence or control
- Mrs Caroline Alison Ling
- has significant influence or control
- Mrs Elizabeth Ann Whitfield
- has significant influence or control
- Mrs Helene Amanda Raybould
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 21 August 20188 yrs ago
- Next accounts due
- 30 September 202628 days overdue
- Confirmation statement due
- 4 September 2027in 311 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,302
−100%vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £493k | £1,302 | — | — | — | £0 | 0 |
| 31 December 2023 | £941k | £450k | — | — | — | £133k | 0 |
| 31 December 2022 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £492,856 at 31 December 2024
- Net assets down 25% or more on the prior period-47.6% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 21 August 2018
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 311 days
- Next accounts due28 days overdue
- Accounts period endNet assets £493k · small accounts
- Accounts period endNet assets £941k · small accounts
- Accounts period end
- Incorporated
08
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- CLAYTON BIDCO LIMITEDLondon · inc. Aug 2018
- CRIPPS LEADERSHIP ADVISORS HOLDINGS LIMITEDLondon · inc. Aug 2018
All companies incorporated on 21 August 2018 · in Aug 2018.
09
Reminders for THREESIXTY HOLDCO 1 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.