TRENPORT INVESTMENTS LIMITED
Overview
| Company Name | TRENPORT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01265480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRENPORT INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRENPORT INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor 70 Jermyn Street SW1Y 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRENPORT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRENPORT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for TRENPORT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Memorandum and Articles of Association | 4 pages | MA | ||
Appointment of Mr Graham Richard Peat as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Martin Anthony Cooke as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard John Hall as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Aidan Stuart Barclay as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Aidan Stuart Barclay on Jan 16, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Registration of charge 012654800011, created on Jun 10, 2025 | 45 pages | MR01 | ||
Registration of charge 012654800012, created on Jun 10, 2025 | 34 pages | MR01 | ||
Registration of charge 012654800013, created on Jun 10, 2025 | 34 pages | MR01 | ||
Satisfaction of charge 012654800009 in full | 1 pages | MR04 | ||
Satisfaction of charge 012654800010 in full | 1 pages | MR04 | ||
Appointment of Mr Aidan Stuart Barclay as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eilish Rose Smeaton as a director on May 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Registration of charge 012654800010, created on Dec 06, 2023 | 15 pages | MR01 | ||
Registration of charge 012654800009, created on Nov 30, 2023 | 69 pages | MR01 | ||
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on Sep 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of TRENPORT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Apex Court Woodlands BS32 4JT Bristol 14 England | Ireland | Irish | 269748630001 | |||||
| PEAT, Graham Richard | Director | Apex Court Woodlands BS32 4JT Bristol 14 United Kingdom | United Kingdom | British | 344119120001 | |||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
| BARCLAY, Aidan Stuart | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | United Kingdom | British | 336335910002 | |||||
| BARCLAY, Aidan Stuart | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 7355000002 | |||||
| BARCLAY, Douglas Victor | Director | 6 Queen Annes Gardens W4 1TU London | British | 7361470001 | ||||||
| BRUMMER, Stuart Woolf | Director | 14 Powys Lane Southgate N14 7JG London | British | 5333690001 | ||||||
| HALL, Christopher Derek | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 82148370002 | |||||
| HALL, Richard John | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | United Kingdom | British | 219939950001 | |||||
| HEYCOCK, Selwyn | Director | 14 St George Street W1S 1FE London 2nd Floor | United Kingdom | British | 135967710001 | |||||
| HOPPER, Nicholas John | Director | 14 St George Street W1S 1FE London 2nd Floor | United Kingdom | British | 8695510002 | |||||
| HORNER, Douglas George | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 107282170001 | |||||
| MOWATT, Rigel Kent | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 7922730001 | |||||
| PARSON, Antony John Tufnell | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 14967900001 | |||||
| PETERS, Philip Leslie | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 125281170001 | |||||
| SEAL, Michael | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 4991060012 | |||||
| SMEATON, Eilish Rose | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | United Kingdom | Irish | 285156130001 |
Who are the persons with significant control of TRENPORT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trenport Property Holdings Limited | Apr 06, 2016 | St. George Street 2nd Floor W1S 1FE London 14 United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0