TRG INTERESTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

TRG INTERESTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRG INTERESTS UK LIMITED was incorporated 15 years ago on 10/06/2009 and has the registered number: 06930383. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRG INTERESTS UK 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
31 / 12 31/12/2022 30/09/2024

Registered Office

130 WOOD STREET 130 WOOD STREET
LONDON
EC2V 6DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRG MANAGEMENT UK LIMITED (until 21/10/2009)
CAROMBAY LIMITED (until 29/09/2009)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DOUGLAS CLARK Jul 1974 British Director 2015-02-02 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-28 UNTIL 2011-03-16 RESIGNED
BUZZACOTT SECRETARIES LIMITED Corporate Secretary 2011-02-22 UNTIL 2012-08-24 RESIGNED
MR BRUCE ALAN WOLFSON Mar 1953 American Director 2009-09-28 UNTIL 2012-12-03 RESIGNED
BUZZACOTT SECRETARIES LIMITED Corporate Secretary 2013-07-25 UNTIL 2016-04-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-06-10 UNTIL 2009-09-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-06-10 UNTIL 2009-09-28 RESIGNED
MR SAIT EMRAH KAGITCIBASI Sep 1970 British Director 2009-09-28 UNTIL 2015-02-02 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-06-10 UNTIL 2009-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Streit Rohatyn 2016-04-06 6/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-05-27 31-12-2021 266,242 Cash 730,442 equity

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