TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED was incorporated 14 years ago on 08/04/2010 and has the registered number: 07217744. The accounts status is GROUP and accounts are next due on 29/01/2025.

TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL SZKILER Apr 1958 British Director 2010-04-08 CURRENT
MR NEIL SANDY Aug 1971 British Director 2010-04-08 CURRENT
ANTONY JOHN MAYHEW Feb 1961 British Director 2018-11-22 CURRENT
ADRIAN TENG May 1971 Singaporean Director 2014-04-16 UNTIL 2017-03-20 RESIGNED
DR KIM SZE TAN Feb 1955 Malaysian Director 2014-04-16 UNTIL 2017-03-20 RESIGNED
MR MARK IAN KENNER Dec 1958 British Director 2010-04-08 UNTIL 2014-09-30 RESIGNED
MR MARK EDWARD JOHN HUTCHINSON Dec 1968 British Director 2018-11-13 UNTIL 2023-03-20 RESIGNED
DR PETER JOHN HIGGS Feb 1959 British Director 2012-06-26 UNTIL 2017-03-20 RESIGNED
MR ANGUS BRANFIELD Mar 1968 British Director 2010-04-08 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nigel Szkiler 2016-04-06 4/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 RICHMOND PARK ROAD (MANAGEMENT) LIMITED BRISTOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DEVONSHIRE FINANCIAL SERVICES LIMITED PETWORTH ENGLAND Active MICRO ENTITY 65110 - Life insurance
HGP (TAM) LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHANCE FOR CHILDHOOD COBHAM ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
JUBILEE CAMPAIGN MILDENHALL ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SARACENS LIMITED HENDON UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
RELIANCE GENEMEDIX LIMITED LONDON Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ARG FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
PSIMEI PHARMACEUTICALS LTD GUILDFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACTIVE CAPITAL TRUST PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SPRINGHILL MANAGEMENT LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
TRANSFORMATIONAL BUSINESS NETWORK BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BIOVENTIX PLC LONDON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ANGELS & EQUITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DEVONSHIRE WEALTH MANAGEMENT LIMITED PETWORTH ENGLAND Active DORMANT 99999 - Dormant Company
CONNECT 2 INNOVATION LTD WOKING Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE CENTRE FOR ENTERPRISE, MARKETS AND ETHICS OXFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MEC DYNAMICS CORP (EUROPE) SAN JOSE UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-30 30-04-2023 75,949 Cash 1,493,602 equity
ACCOUNTS - Final Accounts preparation 2023-04-29 30-04-2022 581 Cash 1,475,382 equity
TRUESTONE_IMPACT_INVESTME - Accounts 2022-04-13 30-04-2021 £27,710 Cash £1,184,560 equity
TRUESTONE_IMPACT_INVESTME - Accounts 2021-05-04 30-04-2020 £749 Cash £941,224 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAR MILES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OREGA CAPELLA LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
BACKOFFICE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVAS UNION (UK) LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BASE METAL COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
JADESTONE ENERGY UK SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 06200 - Extraction of natural gas
INTRAX UK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COOPER INVESTIGATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 80300 - Investigation activities
INT PROGRAMS GROUP LTD LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services