TRG BONDS VIII LIMITED
Overview
| Company Name | TRG BONDS VIII LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10298995 |
| 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 VIII LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is TRG BONDS VIII 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 VIII 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 VIII LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for TRG BONDS VIII 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 Herefordshire HR5 3DJ to Capital Office 124 City Road London EC1V 2NX on Aug 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Charles Daniel King on Aug 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr Charles Daniel King as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Charles Daniel King as a person with significant control on May 07, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Charles Daniel King on May 07, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 10298995: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jan 16, 2023 | 2 pages | AD01 | ||
Registered office address changed to PO Box 4385, 10298995: Companies House Default Address, Cardiff, CF14 8LH on Sep 12, 2022 | 1 pages | RP05 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Charles Daniel King on Jan 06, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Yasmin Reilly as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Charles Daniel King as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Who are the officers of TRG BONDS VIII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Charles Daniel | Director | Unit 3a, 3rd Floor 9 Cornwalls Lane GX11 1AA Gibraltar 9 Gibraltar | Lithuania | British | 261034110003 | |||||
| JONES, Linda Iris | Director | Melbourne Business Court Pride Park DE24 8LZ Derby 8 England | England | British | 179448900002 | |||||
| KELLETT-JONES, Lisa Maria | Director | 23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar | Gibraltar | British | 206839240001 | |||||
| RAWLINGS, Timothy Reginald | Director | 23 Ocean Village Promenade GX11 1AA Gibraltar 2nd Floor Leisure Island Business Centre Gibraltar | Spain | British | 206839250001 | |||||
| REILLY, Yasmin | Director | Melbourne Business Court Pride Park DE24 8LZ Derby 12a England | England | British | 250715800001 |
Who are the persons with significant control of TRG BONDS VIII LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Reginald Rawlings | 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
| |||
| Mrs Lisa Maria Kellett-Jones | 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
| |||
| Mr Charles Daniel King | 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
| |||
| Mr Robert Anthony Jarrett | Jul 27, 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
| |||
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