TRUVA SERVICES LIMITED

Overview

Company Name	TRUVA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08614328
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2013

Summary

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

What is the purpose of TRUVA SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TRUVA SERVICES LIMITED located?

Registered Office Address	Third Floor 30 Bedford Street WC2E 9ED London England
Undeliverable Registered Office Address	No

What were the previous names of TRUVA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GRM LAW TRUSTEES LIMITED	Jul 18, 2013	Jul 18, 2013

What are the latest accounts for TRUVA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for TRUVA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 15, 2025 with updates	4 pages	CS01

Feb 06, 2025	Notification of Truva Trust Corporation Plc as a person with significant control on Feb 06, 2025	2 pages	PSC02

Feb 06, 2025	Cessation of Truva Corp Holdings Limited as a person with significant control on Feb 06, 2025	1 pages	PSC07

Dec 28, 2024	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Dec 08, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Change of details for Truva Corp Holdings Limited as a person with significant control on Jun 01, 2023	2 pages	PSC05

Jun 15, 2023	Director's details changed for Mr Alper Deniz on Jun 01, 2023	2 pages	CH01

Jun 15, 2023	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on Jun 15, 2023	1 pages	AD01

Dec 09, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Oct 13, 2022	Termination of appointment of Bourn Collier as a director on Oct 06, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Luci Jane Mcquitty Hindmarsh as a director on Jul 05, 2022	1 pages	TM01

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	5 pages	CS01

Jun 08, 2022	Cessation of Alper Deniz as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 08, 2022	Notification of Truva Corp Holdings Limited as a person with significant control on May 31, 2022	2 pages	PSC02

Feb 11, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Feb 09, 2022	Termination of appointment of David Camillus Egan as a director on Feb 05, 2022	1 pages	TM01

Feb 09, 2022	Director's details changed for Mr Alper Deniz on Feb 09, 2022	2 pages	CH01

Nov 15, 2021	Change of details for Mr Alper Deniz as a person with significant control on Sep 20, 2021	2 pages	PSC04

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	5 pages	CS01

Sep 20, 2021	Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 1 Northumberland Avenue London WC2N 5BW on Sep 20, 2021	1 pages	AD01

Sep 10, 2021	Appointment of Mr Bourn Collier as a director on Sep 07, 2021	2 pages	AP01

Sep 10, 2021	Appointment of Mrs Luci Jane Mcquitty Hindmarsh as a director on Sep 07, 2021	2 pages	AP01

View All Filings

Who are the officers of TRUVA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENIZ, Alper 30 Bedford Street WC2E 9ED London Third Floor England	Jul 18, 2013		Director	30 Bedford Street WC2E 9ED London Third Floor England	United Kingdom	British	1973-6	164341680001
BEACH, Daniel St. Martin's Lane WC2N 4JS London 60 England	Sep 01, 2019	Sep 07, 2021	Director	St. Martin's Lane WC2N 4JS London 60 England	England	British	1971-9	74684270002
BEACH, Joshua St. Martin's Lane WC2N 4JS London 60 England	Jun 19, 2020	Sep 07, 2021	Director	St. Martin's Lane WC2N 4JS London 60 England	United Kingdom	British	1975-7	271009330001
COLLIER, Bourn Northumberland Avenue WC2N 5BW London 1 England	Sep 07, 2021	Oct 06, 2022	Director	Northumberland Avenue WC2N 5BW London 1 England	England	British	1982-5	287133510001
EGAN, David Camillus Northumberland Avenue WC2N 5BW London 1 England	Sep 07, 2021	Feb 05, 2022	Director	Northumberland Avenue WC2N 5BW London 1 England	England	British	1971-1	285694330001
HARRIS, Adrian Michael Bedford Row WC1R 4BZ London 1 United Kingdom	Jul 18, 2013	Dec 23, 2014	Director	Bedford Row WC1R 4BZ London 1 United Kingdom	United Kingdom	British	1956-7	164332400001
HUTT, Stephen Phillip St. Martin's Lane WC2N 4JS London 60 England	Oct 26, 2018	May 31, 2020	Director	St. Martin's Lane WC2N 4JS London 60 England	United Kingdom	British	1968-7	106173520006
IODICE, Caterina Bedford Row WC1R 4BZ London 1	Dec 29, 2014	Jun 01, 2016	Director	Bedford Row WC1R 4BZ London 1	United Kingdom	Italian	1975-2	187852140001
LAIDLER, Jane Bedford Row WC1R 4BZ London 1 United Kingdom	Jul 18, 2013	Oct 04, 2018	Director	Bedford Row WC1R 4BZ London 1 United Kingdom	United Kingdom	British	1952-5	8460220001
MCQUITTY HINDMARSH, Luci Jane Northumberland Avenue WC2N 5BW London 1 England	Sep 07, 2021	Jul 05, 2022	Director	Northumberland Avenue WC2N 5BW London 1 England	England	British	1971-9	191798690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUVA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Truva Trust Corporation Plc

Feb 06, 2025

30 Bedford Street

WC2E 9ED London

Third Floor

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	13327899

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.

Truva Corp Holdings Limited

May 31, 2022

30 Bedford Street

WC2E 9ED London

Third Floor

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14141251

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 Alper Deniz

Feb 01, 2021

Northumberland Avenue

WC2N 5BW London

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 Daniel Beach

Jun 19, 2020

St. Martin's Lane

WC2N 4JS London

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Alper Deniz

Apr 06, 2016

St. Martin's Lane

WC2N 4JS London

England

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jane Laidler

Apr 06, 2016

Bedford Row

WC1R 4BZ London

Yes

Nationality: British

Country of Residence: England

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.
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