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TRS INVESTMENTS LIMITED

TRS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02400888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRS INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRS INVESTMENTS LIMITED located?

    Registered Office Address
    9 Berners Place
    W1T 3AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVENCROFT LIMITEDJul 04, 1989Jul 04, 1989

    What are the latest accounts for TRS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRS INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueYes

    What are the latest filings for TRS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    		12 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on Nov 30, 2022

    		1 pagesAD01

    Change of details for Mr Siraj Taherally Suterwalla as a person with significant control on Nov 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Siraj Taherally Suterwalla on Nov 05, 2022

    		2 pagesCH01

    Change of details for Mr Iqbal Taherally Suterwalla as a person with significant control on Nov 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Iqbal Taherally Suterwalla on Nov 05, 2022

    		2 pagesCH01

    Change of details for Mr Mansoor Taherally Suterwalla as a person with significant control on Nov 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mansoor Taherally Suterwalla on Nov 05, 2022

    		2 pagesCH01

    Change of details for Mr Hatim Taherally Suterwalla as a person with significant control on Nov 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Hatim Taherally Suterwalla on Nov 05, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Hatim Taherally Suterwalla on Nov 05, 2022

    		1 pagesCH03

    Change of details for Mr Fakhruddin Taherally Suterwalla as a person with significant control on Nov 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Fakhruddin Taherally Suterwalla on Nov 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TRS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTERWALLA, Hatim Taherally
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Secretary
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		British19676490001
    SUTERWALLA, Fakhruddin Taherally
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Director
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		United KingdomBritish11729390001
    SUTERWALLA, Hatim Taherally
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Director
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		United KingdomBritish19676490001
    SUTERWALLA, Iqbal Taherally
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Director
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		United KingdomBritish15422620001
    SUTERWALLA, Mansoor Taherally
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Director
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		United KingdomBritish17183600004
    SUTERWALLA, Siraj Taherally
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Director
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		United KingdomBritish31368570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mansoor Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Jun 04, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Iqbal Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Fakhruddin Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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