TRUESPEED HOLDINGS LIMITED
Overview
| Company Name | TRUESPEED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16471140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUESPEED HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRUESPEED HOLDINGS LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUESPEED HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for TRUESPEED HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for TRUESPEED HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Charles William Grant Herriott as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 164711400006, created on Dec 03, 2025 | 50 pages | MR01 | ||||||||||||||
Termination of appointment of Margarida Torroais Albuquerque Leal as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 164711400001, created on Sep 05, 2025 | 51 pages | MR01 | ||||||||||||||
Registration of charge 164711400002, created on Sep 05, 2025 | 50 pages | MR01 | ||||||||||||||
Registration of charge 164711400003, created on Sep 05, 2025 | 51 pages | MR01 | ||||||||||||||
Registration of charge 164711400004, created on Sep 05, 2025 | 51 pages | MR01 | ||||||||||||||
Registration of charge 164711400005, created on Sep 05, 2025 | 50 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRUESPEED HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | EC3M 4AE London 80 Fenchurch Street |
| 1278390004 | ||||||||||
| HERRIOTT, Charles William Grant | Director | EC3M 4AE London 80 Fenchurch Street United Kingdom | United Kingdom | British | 281205560001 | |||||||||
| SHERVELL, Ian | Director | EC3M 4AE London 80 Fenchurch Street United Kingdom | United Kingdom | British | 336137500001 | |||||||||
| TORROAIS ALBUQUERQUE LEAL, Margarida | Director | EC3M 4AE London 80 Fenchurch Street United Kingdom | United Kingdom | British,Portuguese | 336137510001 |
Who are the persons with significant control of TRUESPEED HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.6 Limited | May 23, 2025 | EC3M 4AE London 80 Fenchurch Street | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TRUESPEED HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 03, 2025 Delivered On Dec 08, 2025 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 05, 2025 Delivered On Sep 09, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 05, 2025 Delivered On Sep 09, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 05, 2025 Delivered On Sep 09, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 05, 2025 Delivered On Sep 09, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 05, 2025 Delivered On Sep 09, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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