TWOBIRDS TRUSTEE COMPANY LIMITED
Overview
| Company Name | TWOBIRDS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06741541 |
| 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 TWOBIRDS TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TWOBIRDS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWOBIRDS TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TWOBIRDS TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for TWOBIRDS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Jeremy Richard Barrett as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Stefano Silvestri as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Casper Moltke-Leth as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Casper Moltke-Leth as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christian Wolfgang Bartsch as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Graeme Stuart Maguire as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anna Katarina Ahlberg as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Termination of appointment of Roger Michael Bickerstaff as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||
Who are the officers of TWOBIRDS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 United Kingdom |
| 108111310002 | ||||||||||
| MAGUIRE, Graeme Stuart | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 142667650002 | |||||||||
| SILVESTRI, Stefano | Director | New Fetter Lane EC4A 1JP London 12 | Italy | British | 142668890003 | |||||||||
| AHLBERG, Anna Katarina | Director | New Fetter Lane EC4A 1JP London 12 | Sweden | Swedish | 207963970001 | |||||||||
| BARRETT, Christopher Jeremy Richard | Director | New Fetter Lane EC4A 1JP London 12 | London | British | 14920070011 | |||||||||
| BARRETT, Christopher Jeremy Richard | Director | Fetter Lane EC4A 1JP London 15 | United Kingdom | British | 14920070007 | |||||||||
| BARTSCH, Christian Wolfgang | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 197805570001 | |||||||||
| BICKERSTAFF, Roger Michael | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 117747040002 | |||||||||
| BROWNLOW, Peter Robert | Director | Fetter Lane EC4A 1JP London 15 | United Kingdom | British | 142667060001 | |||||||||
| DE SILVA, Susan Mary | Director | Fetter Lane EC4A 1JP London 15 United Kingdom | Singapore | Malaysian | 142752580001 | |||||||||
| FESENMAIR, Joseph | Director | New Fetter Lane EC4A 1JP London 12 | Germany | German | 176409040001 | |||||||||
| FIEDLER, Benjamine Jeanne | Director | Fetter Lane EC4A 1EQ London 90 | France | French | 155543920001 | |||||||||
| FRIE, Michael Carl | Director | New Fetter Lane EC4A 1JP London 12 | Sweden | Swedish | 135429960002 | |||||||||
| LEMARCHAND, Stephane | Director | Fetter Lane EC4A 1JP London 15 | France | French | 135429940001 | |||||||||
| MOLTKE-LETH, Casper | Director | New Fetter Lane EC4A 1JP London 12 | Denmark | British | 198689490002 | |||||||||
| RODIGER, Felix Tilmann | Director | Fetter Lane EC4A 1JP London 15 | Germany | British | 142667820001 | |||||||||
| RUBIN, Howard Jeffrey | Director | Fetter Lane EC4A 1EQ London 90 | United Kingdom | British | 163815060001 | |||||||||
| SALVADE, Alberto Paolo | Director | Fetter Lane EC4A 1EQ London 90 | Italy | Italian | 187933760002 |
What are the latest statements on persons with significant control for TWOBIRDS TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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