TR (2008) LIMITED
Overview
| Company Name | TR (2008) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06208235 |
| 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 TR (2008) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TR (2008) LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TR (2008) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMORG 2007 LIMITED | Aug 15, 2007 | Aug 15, 2007 |
| ALNERY NO. 2709 LIMITED | Apr 11, 2007 | Apr 11, 2007 |
What are the latest accounts for TR (2008) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TR (2008) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for TR (2008) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne David Rowell on Feb 17, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Yee Man Chan as a secretary on Oct 02, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Abena Boateng as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2024
| 5 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Apr 11, 2022 | 4 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2020
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2020
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Sarah Goudy as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2021
| 4 pages | SH01 | ||||||||||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of TR (2008) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Yee Man | Secretary | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | 341065580001 | |||||||
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 250671310002 | |||||
| ROWELL, Wayne David | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | 260452530001 | |||||
| BOATENG, Barbara Abena | Secretary | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | 208002740001 | |||||||
| JENNER, Susan Louise | Secretary | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | British | 45156020002 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||
| BROCKMANN, Nigel John William, Mr. | Director | 21 Kingsbridge Road W10 6PU London | United Kingdom | British | 16049870002 | |||||
| CLARKE, Darryl John | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 140709790001 | |||||
| COOPER, Corrina Sarah | Director | Flat 10, Highstone House 21 Highbury Crescent N5 1RX London | British | 115512060003 | ||||||
| CORBIN, Stuart Nicholas | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | 86551230002 | |||||
| CRAIG, David William Ian | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | 127939650001 | |||||
| GOUDY, Sarah | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 263379450001 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| JENNER, Susan Louise | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | England | British | 45156020002 | |||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | 59851570001 | ||||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | 146369720001 | |||||
| THORN, Peter | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | 150009250002 | |||||
| THORN, Peter | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | 150009250002 | |||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | 73232840001 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | One Bishops Square E1 6AO London | 116608510001 |
Who are the persons with significant control of TR (2008) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters Investment Holdings Limited | Apr 06, 2016 | Canary Wharf E14 5AQ London Five Canada Square 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