TRG BONDS II LIMITED
Overview
| Company Name | TRG BONDS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09690849 |
| 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 TRG BONDS II LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is TRG BONDS II LIMITED located?
| Registered Office Address | 8 Melbourne Business Court Melbourne Business Court Pride Park DE24 8LZ Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRG BONDS II 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 TRG BONDS II LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for TRG BONDS II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Capital Office 124 City Road London EC1V 2NX England to 8 Melbourne Business Court Melbourne Business Court Pride Park Derby Derbyshire DE24 8LZ on Nov 27, 2025 | 1 pages | AD01 | ||
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Capital Office 124 City Road London EC1V 2NX on Aug 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Charlie King on Aug 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr Robert Anthony Jarrett as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Change of details for Mr Robert Anthony Jarrett as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Charlie King on May 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Registered office address changed from 61 Bridge Street, Kington, England 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on May 26, 2022 | 1 pages | AD01 | ||
Registered office address changed from 12a Melbourne Business Court Pride Park Derby DE24 8LZ England to 61 Bridge Street, Kington, England 61 Bridge Street Kington HR5 3DJ on May 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Director's details changed for Mr Charlie King on Jan 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Anthony Jarrett as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Charlie King as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Lisa Maria Kellett-Jones as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Who are the officers of TRG BONDS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, Charlie | Director | Unit 3a, 3rd Floor 9 Cornwall's Lane GX11 1AA Gibraltar 9 Select A County Gibraltar | Lithuania | British | 271682120003 | |||||||||
| JARRETT, Robert Anthony | Director | Melbourne Business Court Pride Park DE24 8LZ Derby 12a England | Gibraltar | British | 261034760001 | |||||||||
| KELLETT-JONES, Lisa Maria | Director | 23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar | Gibraltar | British | 206839240001 | |||||||||
| LINCOLN, Bradley James | Director | Chelford Road WA6 8GS Knutsford Booths Park 1 Cheshire United Kingdom | England | British | 157146300001 | |||||||||
| RAWLINGS, Timothy Reginald | Director | 23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre United Kingdom | Spain | British | 206839250001 | |||||||||
| VERINDER, Ian William Edward | Director | Melbourne Business Court Pride Park DE24 8LZ Derby 8 England | Spain | British | 246219610001 | |||||||||
| BEST ASSET MANAGEMENT LTD | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire United Kingdom |
| 170412130001 |
Who are the persons with significant control of TRG BONDS II LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Anthony Jarrett | Apr 06, 2016 | Unit 3a, 3rd Floor 9 Cornwall's Lane GX11 1AA Gibraltar 9 Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
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