TREBETHERICK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TREBETHERICK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TREBETHERICK INVESTMENTS LIMITED was incorporated 9 years ago on 30/12/2014 and has the registered number: 09369733. The accounts status is GROUP and accounts are next due on 31/12/2023.

TREBETHERICK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LEE RYALLS Jul 1974 British Director 2014-12-31 CURRENT
MR JUSTIN GLENN BARTON Apr 1963 British Director 2014-12-30 CURRENT
MRS BRIDGET MARY BARTON Sep 1963 British Director 2017-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mandolin Bidco Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Justin Glenn Barton 2016-04-06 - 2021-12-01 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMATION E-DOCUMENT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RT MARKETING LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADM PROMOTIONS UK LIMITED LONDON ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HH GLOBAL LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WILLIAMS LEA (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TAG TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WATERMARK DINING LIMITED SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
TREBETHERICK ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADM (GROUP) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ADM INDIA HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MANDOLIN TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MANDOLIN MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MANDOLIN FINCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MANDOLIN BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BROAD STREET FINCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIVE SOFTWARE GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
THE FILM DEVELOPMENT PARTNERSHIP II LLP LONDON ... TOTAL EXEMPTION SMALL None Supplied
D IV LLP LONDON ... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRITY INTERNATIONAL MARKETING LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
YATAY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PINDO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ARAPEY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BUTIA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DALMACIA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CUARO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BATOVI LLP LONDON Active GROUP None Supplied
RIO DE LOS PAJAROS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
COFUSA LLP LONDON UNITED KINGDOM Active SMALL None Supplied