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TRISPAN SERVICES (UK) LTD

TRISPAN SERVICES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTRISPAN SERVICES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09592138
    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 TRISPAN SERVICES (UK) LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is TRISPAN SERVICES (UK) LTD located?

    Registered Office Address
    4th Floor Phoenix House
    1 Station Hill
    RG1 1NB Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISPAN SERVICES (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TRISPAN SERVICES (UK) LTD?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for TRISPAN SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2025

    		23 pagesAA

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Registered office address 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 on Sep 22, 2022

    		1 pagesAD01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Amended full accounts made up to Dec 31, 2020

    		22 pagesAAMD

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Elan Schultz on May 11, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on May 09, 2017

    		1 pagesAD01

    Second filing for the termination of Ipes (Uk) Limited as a secretary

    		4 pagesRP04TM02
    View All Filings

    Who are the officers of TRISPAN SERVICES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHULTZ, Elan
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United StatesAmerican197349850001
    IPES (UK) LIMITED
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Secretary
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5648495
    		164227320001
    IPES SECRETARIES (UK) LIMITED
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Secretary
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05658303
    		105832810003
    COOK, Benjamin John
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Director
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		EnglandBritish189694100001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for TRISPAN SERVICES (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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