TRUENOORD LIMITED
Overview
| Company Name | TRUENOORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10224559 |
| 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 TRUENOORD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRUENOORD LIMITED located?
| Registered Office Address | 4th Floor 50 Hans Crescent SW1X 0NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUENOORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GA FINANCE NEWCO LIMITED | Jun 09, 2016 | Jun 09, 2016 |
What are the latest accounts for TRUENOORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRUENOORD LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for TRUENOORD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||
Appointment of Hector James Clifford Lloyd as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Martisek as a director on May 28, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 19 pages | RP01CS01 | ||||||
legacy | pages | RP01SH01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 10 pages | RP01CS01 | ||||||
Statement of capital following an allotment of shares on Jan 19, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 51 pages | AA | ||||||
08/06/25 Statement of Capital usd 888453.276653 | 7 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 5th Floor, St Albans House 57-59 Haymarket, St James's London SW1Y 4QX England to 4th Floor 50 Hans Crescent London SW1X 0NA on May 14, 2025 | 1 pages | AD01 | ||||||
Satisfaction of charge 102245590002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102245590001 in full | 1 pages | MR04 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 8 pages | SH01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2024 | 70 pages | AA | ||||||
Appointment of Mr Paul Murphy as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Peter Martisek as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 08, 2024 with updates | 11 pages | CS01 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Notification of Freshstream Investment Partners Llp as a person with significant control on Dec 28, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jan 23, 2024 | 2 pages | PSC09 | ||||||
Consolidation of shares on Nov 10, 2023 | 18 pages | SH02 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 70 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Who are the officers of TRUENOORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Rayhan Robin Roy | Director | 50 Hans Crescent SW1X 0NA London 4th Floor United Kingdom | United Kingdom | British | 172628390001 | |||||
| LLOYD, Hector James Clifford | Director | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | United Kingdom | British | 350098830001 | |||||
| MCLAIN, Adam Michael | Director | 50 Hans Crescent SW1X 0NA London 4th Floor United Kingdom | United Kingdom | British | 199831830002 | |||||
| MURPHY, Paul | Director | 50 Hans Crescent SW1X 0NA London 4th Floor United Kingdom | Ireland | Irish | 325179810001 | |||||
| PEERBOLTE, Joram Lietaert | Director | 50 Hans Crescent SW1X 0NA London 4th Floor United Kingdom | France | Dutch | 305193920001 | |||||
| TIELEMAN, Anne-Bart | Director | 50 Hans Crescent SW1X 0NA London 4th Floor United Kingdom | Netherlands | Dutch | 229491820001 | |||||
| TURNER, Nigel Owen | Director | 50 Hans Crescent SW1X 0NA London 4th Floor United Kingdom | United Kingdom | British | 229524530001 | |||||
| MARTISEK, Peter | Director | 50 Hans Crescent SW1X 0NA London 4th Floor United Kingdom | Switzerland | Slovak | 325179740001 | |||||
| MILLET, Julien Marc Alfred, Mr. | Director | 57-59 Haymarket, St James's SW1Y 4QX London 5th Floor, St Albans House England | Netherlands | French | 224427080002 |
Who are the persons with significant control of TRUENOORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freshstream Investment Partners Llp | Dec 28, 2023 | St Albans House 57-59 Haymarket SW1Y 4QX London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRUENOORD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | Dec 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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