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TRAVALYST LIMITED

TRAVALYST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAVALYST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12546940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVALYST LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRAVALYST LIMITED located?

    Registered Office Address
    C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
    78 Cannon Street
    EC4N 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVALYST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRAVALYST LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for TRAVALYST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Julie-Lynne Cheetham as a director on Dec 12, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Sally Jane Davey on Nov 26, 2024

    		2 pagesCH01

    Director's details changed for Gianni Marostica on Dec 23, 2024

    		2 pagesCH01

    Director's details changed for Mr James Alan Holt on Apr 03, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Appointment of Gianni Marostica as a director on Dec 23, 2024

    		2 pagesAP01

    Termination of appointment of India Gary-Martin as a director on Dec 10, 2024

    		1 pagesTM01

    Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on Jun 29, 2023

    		2 pagesPSC04

    Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on Apr 03, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Dr Sally Clare Uren as a director

    		3 pagesRP04AP01

    Director's details changed for Mr James Alan Holt on Apr 03, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Appointment of Henrietta Mary Worthington as a director on May 22, 2023

    		2 pagesAP01

    Appointment of Mr James Warwick Whiting as a director on May 22, 2023

    		2 pagesAP01

    Appointment of Dr Sally Clare Uren as a director on May 22, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 12, 2024Clarification A second filed AP01 was registered on 12/04/2024.

    Appointment of Clea Katharina Kaske-Kuck as a director on May 22, 2023

    		2 pagesAP01

    Appointment of India Gary-Martin as a director on May 22, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA
    View All Filings

    Who are the officers of TRAVALYST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM, Julie-Lynne
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		South AfricaSouth African,Australian345215030001
    DAVEY, Sally Jane
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		EnglandBritish273996290002
    HOLT, James Alan
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		United KingdomBritish263485090001
    KASKE-KUCK, Clea Katharina
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		SwitzerlandGerman309413340001
    MAROSTICA, Gianni
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		United StatesAmerican330956130002
    UREN, Sally Clare, Dr
    c/o Forum For The Future
    22-26 Paul Street
    London
    3rd Floor
    United Kingdom
    		Director
    c/o Forum For The Future
    22-26 Paul Street
    London
    3rd Floor
    United Kingdom
    		United KingdomBritish102736300001
    WHITING, James Warwick
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		United KingdomBritish309414080001
    WORTHINGTON, Henrietta Mary
    c/o Vedder Price Llp
    Coleman Street
    W2 6BD London
    4
    United Kingdom
    		Director
    c/o Vedder Price Llp
    Coleman Street
    W2 6BD London
    4
    United Kingdom
    		EnglandBritish309414480001
    GARY-MARTIN, India
    Suite 560
    Rockville
    12300 Twinbrook Pkwy
    Maryland 20852
    United States
    		Director
    Suite 560
    Rockville
    12300 Twinbrook Pkwy
    Maryland 20852
    United States
    		United StatesAmerican309409080001
    WONG, Heather
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		United KingdomAmerican268697930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVALYST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prince Henry Charles Albert David Duke Of Sussex
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Apr 03, 2020
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • 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.
    • license: CC0