TRG BONDS VII LIMITED

Overview

Company Name	TRG BONDS VII LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10107778
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2016

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 VII LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is TRG BONDS VII 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 VII LIMITED?

Next Accounts
Overdue	No
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 VII LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for TRG BONDS VII LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	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

Aug 14, 2025	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

Aug 07, 2025	Director's details changed for Mr Charles Daniel King on Aug 07, 2025	2 pages	CH01

Aug 07, 2025	Change of details for Mr Charles Daniel King as a person with significant control on Aug 07, 2025	2 pages	PSC04

May 28, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

May 07, 2025	Change of details for Mr Charles Daniel King as a person with significant control on May 07, 2025	2 pages	PSC04

May 07, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

May 07, 2025	Director's details changed for Mr Charles Daniel King on May 07, 2025	2 pages	CH01

Oct 04, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

May 02, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Jun 07, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

May 27, 2022	Registered office address changed from 12a Melbourne Business Court Pride Park Derby DE24 8LZ England to 61 Bridge Street Kington HR5 3DJ on May 27, 2022	1 pages	AD01

Jun 08, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Jun 04, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Director's details changed for Mr Charles Daniel King on Jan 06, 2021	2 pages	CH01

Aug 11, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

May 12, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Aug 01, 2019	Termination of appointment of Yasmin Reilly as a director on Jul 31, 2019	1 pages	TM01

Jul 31, 2019	Appointment of Mr Charles Daniel King as a director on Jul 31, 2019	2 pages	AP01

Jun 18, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

May 10, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRG BONDS VII LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Charles Daniel Unit 3a, 3rd Floor 9 Cornwall's Lane GX11 1AA Gibraltar 9 Select A County Gibraltar	Jul 31, 2019		Director	Unit 3a, 3rd Floor 9 Cornwall's Lane GX11 1AA Gibraltar 9 Select A County Gibraltar	Lithuania	British	1955-10	261034110003
JONES, Linda Iris Melbourne Business Court Pride Park DE24 8LZ Derby 8 England	Apr 29, 2017	Oct 03, 2018	Director	Melbourne Business Court Pride Park DE24 8LZ Derby 8 England	England	British	1955-8	179448900002
KELLETT-JONES, Lisa Maria 23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre United Kingdom	Apr 06, 2016	Apr 29, 2017	Director	23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre United Kingdom	Gibraltar	British	1981-2	206839240001
PRADA NEIRA, Jorge Ignacio Ocean Village Promenade GX11 1AA Gibraltar Leisure Island Business Centre, 23 Gibraltar	Apr 06, 2016	Jul 26, 2016	Director	Ocean Village Promenade GX11 1AA Gibraltar Leisure Island Business Centre, 23 Gibraltar	Spain	Spanish	1976-11	206839260001
RAWLINGS, Timothy Reginald Ocean Village Promenade 2nd Floor GX11 1AA Gibraltar Leisure Island Business Centre, 23 Gibraltar	Apr 06, 2016	Apr 29, 2017	Director	Ocean Village Promenade 2nd Floor GX11 1AA Gibraltar Leisure Island Business Centre, 23 Gibraltar	Spain	British	1953-3	206839250001
REILLY, Yasmin Melbourne Business Court Pride Park DE24 8LZ Derby 12a England	Oct 03, 2018	Jul 31, 2019	Director	Melbourne Business Court Pride Park DE24 8LZ Derby 12a England	England	British	1989-5	250715800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRG BONDS VII LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Reginald Rawlings 23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar	Apr 28, 2017	23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lisa Maria Kellett-Jones 23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar	Apr 28, 2017	23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles Daniel King Unit 3a, 3rd Floor 9 Cornwall's Lane GX11 1AA Gibraltar 9 Select A County Gibraltar	Apr 28, 2017	Unit 3a, 3rd Floor 9 Cornwall's Lane GX11 1AA Gibraltar 9 Select A County Gibraltar	No
	Nationality: British Country of Residence: Lithuania
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Anthony Jarrett 23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar	Apr 06, 2016	23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	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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