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 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
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)
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 |