LONDON TREASURY LIMITED
Overview
| Company Name | LONDON TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11035820 |
| 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 LONDON TREASURY LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is LONDON TREASURY LIMITED located?
| Registered Office Address | First Floor 330 Holborn Gate 326-332 High Holborn WC1V 7QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON TREASURY 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 LONDON TREASURY LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for LONDON TREASURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Luke Webster on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Harvey Andrew Mcgrath on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margarita Elizabeth Rodriguez-Piza on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 169 Union Street London SE1 0LL England to First Floor 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Margarita Elizabeth Rodriguez-Piza as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Sir Harvey Andrew Mcgrath as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Luke Webster on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Nadege Vanessa Rejane Genetay on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Michael Williams on May 09, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Endeavour Square London E20 1JN United Kingdom to 169 Union Street London SE1 0LL on May 09, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Ms Isabelle Pocock as a secretary on Apr 22, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Howard Ernest Carter as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Dr Nadege Vanessa Rejane Genetay on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luke Webster on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Michael Williams on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of LONDON TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCOCK, Isabelle | Secretary | 330 Holborn Gate 326-332 High Holborn WC1V 7QH London First Floor England | 295356660001 | |||||||
| GENETAY, Nadege Vanessa Rejane, Dr | Director | 330 Holborn Gate 326-332 High Holborn WC1V 7QH London First Floor England | England | British | 201751680001 | |||||
| MCGRATH, Harvey Andrew, Sir | Director | 330 Holborn Gate 326-332 High Holborn WC1V 7QH London First Floor England | England | British | 23413970003 | |||||
| RODRIGUEZ-PIZA, Margarita Elizabeth | Director | 330 Holborn Gate 326-332 High Holborn WC1V 7QH London First Floor England | United Kingdom | American | 187164480001 | |||||
| WEBSTER, Luke | Director | 330 Holborn Gate 326-332 High Holborn WC1V 7QH London First Floor England | England | British | 195326100002 | |||||
| WILLIAMS, Ian Michael | Director | Oriel Road E9 5SG London 99 England | United Kingdom | British | 255366540002 | |||||
| CARTER, Howard Ernest | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 250355730001 | |||||||
| DAVIES, Stuart Robert | Director | Primrose Hill NW1 8XP London 186 Regent's Park Road United Kingdom | England | British | 102224810002 |
Who are the persons with significant control of LONDON TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greater London Authority Holdings Limited | Aug 21, 2018 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Luke Webster | Oct 27, 2017 | Laurence Pountney Hill EC4R 0EH London Vestry House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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