TRISPAN INVESTMENTS LTD

Overview

Company Name	TRISPAN INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09574073
Jurisdiction	England/Wales
Date of Creation	May 05, 2015

Summary

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

What is the purpose of TRISPAN INVESTMENTS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRISPAN INVESTMENTS LTD located?

Registered Office Address	39 Sloane Street 2nd Floor SW1X 9LP London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRISPAN INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TRISPAN INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for TRISPAN INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Jul 31, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

May 05, 2026	Confirmation statement made on May 05, 2026 with no updates	3 pages	CS01

Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 13, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 15, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 15, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

May 10, 2023	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB	1 pages	AD02

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 09, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 12, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 11, 2020	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	1 pages	AD03

May 11, 2020	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	1 pages	AD02

May 07, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 39 Sloane Street 2nd Floor London SW1X 9LP on Nov 25, 2019	1 pages	AD01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 10, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 11, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Aug 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 20, 2017	Confirmation statement made on May 05, 2017 with updates	5 pages	CS01

May 15, 2017	Director's details changed for Elan Schultz on May 05, 2017	2 pages	CH01

View All Filings

Who are the officers of TRISPAN INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHULTZ, Elan Sloane Street SW1X 9LP London 39 United Kingdom	May 05, 2015		Director	Sloane Street SW1X 9LP London 39 United Kingdom		United States	American	1961-5		197349850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRISPAN INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elan Schultz Sloane Street SW1X 9LP London 39 United Kingdom	Apr 06, 2016	Sloane Street SW1X 9LP London 39 United Kingdom	No
	Nationality: American Country of Residence: United States
	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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