TREVALLY CAPITAL ADVISERS LTD
Overview
| Company Name | TREVALLY CAPITAL ADVISERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001724 |
| 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 TREVALLY CAPITAL ADVISERS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TREVALLY CAPITAL ADVISERS LTD located?
| Registered Office Address | 14 Buckingham Street WC2N 6DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREVALLY CAPITAL ADVISERS LTD?
| Company Name | From | Until |
|---|---|---|
| NASH & CO CAPITAL LIMITED | Oct 27, 2016 | Oct 27, 2016 |
| NASH FITZWILLIAMS LIMITED | Jun 15, 2000 | Jun 15, 2000 |
| DIPLEMA 473 LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for TREVALLY CAPITAL ADVISERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TREVALLY CAPITAL ADVISERS LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for TREVALLY CAPITAL ADVISERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Change of details for Nash Capital Group Llp as a person with significant control on Jun 12, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 40 Craven Street London WC2N 5NG England to 14 Buckingham Street London WC2N 6DF on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed nash & co capital LIMITED\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Alan Albert Nash as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Alan Albert Nash as a secretary on Jan 21, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Wellers 1 Vincent Square Vincent Square London SW1P 2PN to 40 Craven Street London WC2N 5NG on Oct 27, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of TREVALLY CAPITAL ADVISERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Alexander George | Director | WC2N 6DF London 14 Buckingham Street United Kingdom | United Kingdom | British | Company Director | 147442630001 | ||||
| HOWELL, Toby David | Director | WC2N 6DF London 14 Buckingham Street United Kingdom | England | British | Company Director | 183246670001 | ||||
| BELL, Philip John | Secretary | Hale Hill Farm Vines Cross TN21 9AS Heathfield East Sussex | British | Accountant | 64254630001 | |||||
| NASH, Alan Albert | Secretary | 7 Chelsea Square SW3 6LF London | British | Banker | 813300001 | |||||
| O'BRIEN, Sharon | Secretary | 49 Arthur Road ME8 9BT Gillingham Kent | British | 66305730001 | ||||||
| BELL, Philip John | Director | Hale Hill Farm Vines Cross TN21 9AS Heathfield East Sussex | British | Accountant | 64254630001 | |||||
| FITZWILLIAMS, Duncan John Lloyd | Director | Albemarle Street W1S 4JR London 49 | United Kingdom | British | Director | 95302940006 | ||||
| NASH, Alan Albert | Director | 7 Chelsea Square SW3 6LF London | England | British | Director | 813300001 | ||||
| REARDON, Jonathan Andrew | Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire | British | Solicitor | 46067390002 | |||||
| WEBSTER, Martin | Director | 9 West Square SE11 4SN London | British | Solicitor | 56348760002 |
Who are the persons with significant control of TREVALLY CAPITAL ADVISERS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trevally Ca Llp | Apr 06, 2016 | WC2N 6DF London 14 Buckingham Street United Kingdom | No | ||||
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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