TRANCHE 5 LIMITED
Overview
| Company Name | TRANCHE 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08768111 |
| 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 TRANCHE 5 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRANCHE 5 LIMITED located?
| Registered Office Address | C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANCHE 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REG TRANCHE 5 LIMITED | Nov 08, 2013 | Nov 08, 2013 |
What are the latest accounts for TRANCHE 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANCHE 5 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for TRANCHE 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Matthew David Bonner as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Florian Tobias Kron as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jemma Louise Sherman as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Florian Tobias Kron as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of TRANCHE 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Edmund George | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England | United Kingdom | British | 292089250001 | |||||
| BONNER, Matthew David | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom | United Kingdom | British | 339485420001 | |||||
| CROCKFORD, David | Secretary | Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom | 182755500001 | |||||||
| BHUWANIA, Achal Prakash | Director | Charterhouse Square EC1M 6EH London 10-11 England | United Kingdom | British | 202952390002 | |||||
| BOOTH, Stephen | Director | Throgmorton Avenue EC2N 2DL London 12 England | England | British | 184176760001 | |||||
| CROCKFORD, David Edward | Director | Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom | United Kingdom | British | 125163140001 | |||||
| HARRIS, Neil Tracey | Director | Levalsa Meor PL26 6DN St Austell Levalsa Meor Farm Cornwall United Kingdom | United Kingdom | British | 42584490002 | |||||
| JONES, Joseph Charles Bayston | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res White Limited, Beaufort Court Hertfordshire England | England | British | 272917120001 | |||||
| KRAEMER, Roger Siegfried Alexander | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res White Limited, Beaufort Court Hertfordshire England | Germany | German | 257155830001 | |||||
| KRON, Florian Tobias | Director | Egg Farm Lane Kings Langley WD4 8LR Hertfordshire C/O Res Limited, Beaufort Court England England | Germany | German | 330198880001 | |||||
| RAFTERY, Peter George, Mr. | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 138985530001 | |||||
| REID, Charles Desmond Kyle | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 188996050001 | |||||
| REID, Charles Desmond Kyrle | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 170776880001 | |||||
| SHERMAN, Jemma Louise | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England | England | British | 275435530001 | |||||
| SMITH, Jonathan Charles | Director | Charterhouse Square EC1M 6EH London 10-11 England | England | British | 253697260001 | |||||
| TETOT, Stephane Christophe | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | French | 222755960001 | |||||
| WANNOP, Simon Thomas | Director | Oakland Drive EX7 9RW Dawlish 35 Devon United Kingdom | United Kingdom | British | 169001520001 | |||||
| WHALLEY, Andrew Nicholas | Director | Guildford Road Fetcham KT22 9DS Leatherhead Marchwood House United Kingdom | United Kingdom | British | 43664020007 |
Who are the persons with significant control of TRANCHE 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Renewables Uk Limited | Apr 06, 2016 | Beaufort Court Egg Farm Lane Kings Langley C/O Res White Ltd Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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