TRUVA TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

TRUVA TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUVA TRUSTEES LIMITED was incorporated 3 years ago on 03/06/2020 and has the registered number: 12641510. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

TRUVA TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THIRD FLOOR
LONDON
WC2E 9ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALPER DENIZ Jun 1973 British Director 2021-09-07 CURRENT
MR DANIEL BEACH Sep 1971 British Director 2020-06-03 UNTIL 2021-09-07 RESIGNED
MR DAVID CAMILLUS EGAN Jan 1971 British Director 2021-09-07 UNTIL 2022-02-05 RESIGNED
MR BOURN COLLIER May 1982 British Director 2021-09-07 UNTIL 2022-10-06 RESIGNED
MR JOSHUA BEACH Jul 1975 British Director 2020-06-24 UNTIL 2021-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truva Corp Holdings Limited 2022-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Truva Services Limited 2020-06-04 - 2022-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Truva Corporate Administration Limited 2020-06-04 - 2020-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVIGATOR SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRUVA SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRM CAPITAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GFG - UK - LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ROXBURY CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
ROXBURY INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
TRUVA SHARE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TRUVA CORPORATE ADMINISTRATION LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TRUVA NOMINEE DIRECTOR 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TRUVA NOMINEE DIRECTOR 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TRUVA LEGAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ORESTES ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ORESTES AM SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
TRUVA TRUST CORPORATION PLC LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRUVA CORP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRUVA TRUSTEES 10 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRUVA TRUSTEES 011 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BROWN RUDNICK LLP Active FULL None Supplied
GREENWOODS LEGAL LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - TRUVA TRUSTEES LIMITED 2024-02-27 31-05-2023 £100 equity
Micro-Entity Accounts - TRUVA TRUSTEES LIMITED 2023-03-03 31-05-2022 £100 equity
Micro-Entity Accounts - TRUVA TRUSTEES LIMITED 2022-03-01 31-05-2021 £100 equity

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TRUVA TRUST CORPORATION PLC LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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HARTLAND SHIPPING EMPLOYEE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRUVA TRUSTEES 011 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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ODYSSEUS MTN PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NORTH ROAD UK, LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied