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TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameTRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07217744
    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 TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    6th Floor 60 Gracechurch Street
    EC3V 0HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2024

    		35 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		38 pagesAA

    Group of companies' accounts made up to Apr 30, 2022

    		44 pagesAA

    Confirmation statement made on Apr 22, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Mark Edward John Hutchinson as a director on Mar 20, 2023

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Change of details for Mr Paul Nigel Szkiler as a person with significant control on Oct 05, 2022

    		2 pagesPSC04

    Director's details changed for Mr Paul Nigel Szkiler on Oct 05, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		33 pagesAA

    Group of companies' accounts made up to Apr 30, 2020

    		31 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2020 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		29 pagesAA

    Previous accounting period extended from Apr 29, 2019 to Apr 30, 2019

    		1 pagesAA01

    Change of details for Mr Paul Nigel Szkiler as a person with significant control on Oct 21, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 737,309.3
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 737,309.3
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 737,309.30
    		4 pagesSH01

    Confirmation statement made on Apr 08, 2019 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2018

    		30 pagesAA
    View All Filings

    Who are the officers of TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYHEW, Antony John
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritishCompany Director66145660002
    SANDY, Neil
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritishDirector131672970002
    SZKILER, Paul Nigel
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritishDirector15176370012
    BRANFIELD, Angus
    Great Hampden
    HP16 9RF Great Missenden
    28
    Buckinghamshire
    United Kingdom
    		Director
    Great Hampden
    HP16 9RF Great Missenden
    28
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector107779340001
    HIGGS, Peter John
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritishCompany Director71094700003
    HUTCHINSON, Mark Edward John
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritishCompany Director252463650001
    KENNER, Mark Ian
    Carlton Close
    HA8 7PY Edgware
    16
    Middlesex
    		Director
    Carlton Close
    HA8 7PY Edgware
    16
    Middlesex
    		United KingdomBritishDirector60821130001
    TAN, Kim Sze, Dr
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomMalaysianCompany Director8378230003
    TENG, Adrian
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Hong KongSingaporeanCompany Director187745270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Nigel Szkiler
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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