Company · London
Three SIX Zero GRP Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Alex Luton 2022-2023 View profile
- Desiree Perez 2017-2018 View profile
- Joseph Borrino 2015-2017 View profile
- Tyran Smith 2012-2018 View profile
- James Sealey 2012-2015 View profile
- Jennifer Justice 2010-2015 View profile
- Laurence Brown 2010-2018 View profile
- John Meneilly 2010-2012 View profile
- Dean Wilson 2007-2018 View profile
- Andrew James Rutherford 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 28/09/2007
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Gillespie ceased 2022-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 - confirmed: also a director of this company - Three SIX Zero Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16 - ROC Nation UK Limited ceased 2018-10-23
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Three SIX Zero GRP Limited
is controlled by Mark Gillespie
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22, ceased 2022-02-16 · source: Companies House PSC register
Ultimately controlled by Mark Gillespie.
19 other companies in this group
- Three SIX Zero Recordings UK Limited
- 08724346
- Gkjv LTD
- Three SIX Zero SPV1 Limited
- Three SIX Zero SPV5 Limited
- Three SIX Zero Music Publishing LTD
- Black Hill Private Office Limited
- Three SIX Zero SPV3 Limited
- Three SIX Zero SPV4 Limited
- 10389920
- 08117626
- Three SIX Zero SPV7 Limited
- Three SIX Zero Acquisitions Limited
- OC427131
- 08119517
- 08724364
- 06128518
- Amlgs Investments LTD
- Three SIX Zero SPV6 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,972,204
- Total assets
- -£1,972,204
- Cash
- £358,449
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Gillespie Director · appointed 2007
Directors past 6 years
- Mark Gillespie Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06385248
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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