TRULY SPV 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRULY SPV 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRULY SPV 1 LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366226. The accounts status is GROUP.
TRULY SPV 1 LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366226. The accounts status is GROUP.
TRULY SPV 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
C/O EY
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN PAUL DAVID STEAD | Jul 1967 | American | Director | 2016-01-07 | CURRENT |
LOWELL JUDITH HARDER | Apr 1947 | Australian | Director | 2007-12-09 UNTIL 2009-12-14 | RESIGNED |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Secretary | 2008-03-31 UNTIL 2012-03-02 | RESIGNED |
MR GREGORY PRATT | Secretary | 2012-03-02 UNTIL 2013-12-02 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2007-09-10 UNTIL 2007-12-06 | RESIGNED | ||
MR RICHARD LEWIS TUDOR | Oct 1971 | Secretary | 2007-12-06 UNTIL 2008-03-31 | RESIGNED | |
MR SVEN WILLI SWITHIN GAEDE | Jan 1963 | British | Director | 2009-05-04 UNTIL 2012-01-30 | RESIGNED |
MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2007-12-06 UNTIL 2016-06-03 | RESIGNED | |
MR HUGH FRANCIS RICHARDS | Apr 1957 | British | Director | 2007-12-06 UNTIL 2012-06-30 | RESIGNED |
MR PAUL MASON | Feb 1960 | British | Director | 2008-07-01 UNTIL 2012-01-23 | RESIGNED |
MR PHILIP HUGH LENON | Feb 1960 | British | Director | 2012-03-01 UNTIL 2016-06-03 | RESIGNED |
MRS JAYNE MARY WORDEN | Jan 1969 | British | Director | 2016-01-07 UNTIL 2019-12-11 | RESIGNED |
LOWELL JUDITH HARDER | Apr 1947 | Australian | Director | 2012-03-01 UNTIL 2016-06-03 | RESIGNED |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Director | 2007-12-09 UNTIL 2012-03-02 | RESIGNED |
MR PAUL DONOGHUE | Nov 1972 | Irish | Director | 2011-05-01 UNTIL 2013-04-22 | RESIGNED |
MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2012-11-07 UNTIL 2016-06-03 | RESIGNED |
MR ROGER CLIVE BEST | Mar 1952 | British | Director | 2007-12-09 UNTIL 2009-05-08 | RESIGNED |
MR ROGER CLIVE BEST | Mar 1952 | British | Director | 2012-01-23 UNTIL 2016-06-03 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2007-09-10 UNTIL 2007-12-06 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Director | 2007-09-10 UNTIL 2007-12-06 | RESIGNED | ||
MR PELHAM BRIAN ALLEN | Apr 1952 | British | Director | 2012-01-23 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laddie Bidco Limited | 2016-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |