TRUENOORD SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

TRUENOORD SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUENOORD SERVICES UK LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10605651. The accounts status is SMALL and accounts are next due on 31/12/2024.

TRUENOORD SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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, 57-59 HAYMARKET
LONDON
SW1Y 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRY TOPP Dec 1963 British Director 2017-04-07 CURRENT
ANNE-BART TIELEMAN Sep 1963 Dutch Director 2017-04-07 CURRENT
MR ADAM MICHAEL MCLAIN Jul 1977 British Director 2017-02-07 UNTIL 2017-04-07 RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2017-02-07 UNTIL 2017-04-07 RESIGNED
ANGUS VON SCHOENBERG Dec 1965 Irish Director 2017-04-07 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truenoord Limited 2017-02-07 St James's   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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