TRUENOORD LIMITED - LONDON


Company Profile Company Filings

Overview

TRUENOORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUENOORD LIMITED was incorporated 7 years ago on 09/06/2016 and has the registered number: 10224559. The accounts status is GROUP and accounts are next due on 31/12/2024.

TRUENOORD LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GA FINANCE NEWCO LIMITED (until 13/10/2016)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL OWEN TURNER Aug 1958 British Director 2017-04-07 CURRENT
ANNE-BART TIELEMAN Sep 1963 Dutch Director 2017-04-07 CURRENT
JORAM LIETAERT PEERBOLTE Jun 1972 Dutch Director 2022-12-13 CURRENT
MR ADAM MICHAEL MCLAIN Jul 1977 British Director 2016-06-09 CURRENT
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2016-06-09 CURRENT
MR. JULIEN MARC ALFRED MILLET Jun 1983 French Director 2017-02-10 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freshstream Investment Partners Llp 2023-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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