TREGUNTER ADMINISTRATIVE SERVICES LIMITED

Overview

Company Name	TREGUNTER ADMINISTRATIVE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07851222
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TREGUNTER ADMINISTRATIVE SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is TREGUNTER ADMINISTRATIVE SERVICES LIMITED located?

Registered Office Address	1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for TREGUNTER ADMINISTRATIVE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TREGUNTER ADMINISTRATIVE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for TREGUNTER ADMINISTRATIVE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Change of details for Harcourt Capital Llp as a person with significant control on Aug 19, 2019	2 pages	PSC05

Nov 20, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jun 12, 2025	Change of details for Harcourt Capital Llp as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 19, 2019	Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD04

Nov 21, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 18, 2018	Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS	1 pages	AD03

Apr 18, 2018	Register inspection address has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS	1 pages	AD02

Apr 12, 2018	Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on Apr 12, 2018	1 pages	AD01

Nov 17, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 15, 2017	Director's details changed for Mr Mark Fielding on Jun 22, 2017	2 pages	CH01

View All Filings

Who are the officers of TREGUNTER ADMINISTRATIVE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISTER, Alison Rae 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England	Nov 17, 2011		Director	143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England	England	British	1967-1	146857940005
FIELDING, Mark 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England	Nov 17, 2011		Director	143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England	England	British	1976-4	146857950005
ASTAIRE, Nicholas Hugo Cavendish Square W1G 0PG London 4 England	Nov 17, 2011	Sep 12, 2014	Director	Cavendish Square W1G 0PG London 4 England	United Kingdom	British	1978-4	113997800005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREGUNTER ADMINISTRATIVE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harcourt Capital Llp

Apr 06, 2016

Fenchurch Street

EC3M 6BL London

1st Floor, Sackville House, 143-149

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc349980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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