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SRLV TRUSTEES LIMITED

SRLV TRUSTEES LIMITED

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

    • Overview

    Company NameSRLV TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07925131
    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 SRLV TRUSTEES LIMITED?

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

    Where is SRLV TRUSTEES LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRLV TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SRLV TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for SRLV TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Marc Voulters on May 31, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Termination of appointment of Laurence Warren Finger as a director on Jan 23, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Change of details for Srlv Llp as a person with significant control on Jun 19, 2019

    		2 pagesPSC05

    Director's details changed for Mr Richard Barry Rosenberg on Jun 19, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    		4 pagesCS01

    Second filing for the notification of Srlv Llp as a person with significant control

    		7 pagesRP04PSC02

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019

    		1 pagesAD01

    Change of details for Srlv Llp as a person with significant control on Jun 18, 2019

    		2 pagesPSC05

    Notification of Srlv Llp as a person with significant control on Apr 30, 2019

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Oct 29, 2019Clarification A second filed PSC02 was registered on 29/10/2019.

    Cessation of Richard Barry Rosenberg as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Cessation of Laurence Warren Finger as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Marc Voulters on Apr 03, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of SRLV TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENTHALL, Gavin Antony
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish47377290001
    ROSENBERG, Richard Barry
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish8438630002
    VOULTERS, Marc
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish62397540006
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrish65119940002
    FINGER, Laurence Warren
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish62371520005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SRLV TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 30, 2019
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc425192
    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.
    Mr Richard Barry Rosenberg
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Apr 06, 2016
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurence Warren Finger
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Apr 06, 2016
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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