TREVALLY CA LLP

Overview

Company Name	TREVALLY CA LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC400763
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TREVALLY CA LLP located?

Registered Office Address	14 Buckingham Street WC2N 6DF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TREVALLY CA LLP?

Previous Company Names
Company Name	From	Until
NASH CAPITAL GROUP LLP	Dec 14, 2015	Dec 14, 2015
MERCHANT STERLING LLP	Jul 09, 2015	Jul 09, 2015

What are the latest accounts for TREVALLY CA LLP?

Next Accounts
Overdue	No
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 TREVALLY CA LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for TREVALLY CA LLP?

Filings
Date	Description	Document	Type
Oct 06, 2025	Group of companies' accounts made up to Dec 31, 2024	40 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	LLCS01

Dec 06, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Oct 09, 2024	Member's details changed for Mr Alexander George Buchanan on Oct 09, 2024	2 pages	LLCH01

Oct 09, 2024	Member's details changed for Mr Paul Welch on Oct 09, 2024	2 pages	LLCH01

Oct 09, 2024	Member's details changed for Mr Toby David Howell on Oct 09, 2024	2 pages	LLCH01

Oct 09, 2024	Member's details changed for Mr Tor Mclaren on Oct 09, 2024	2 pages	LLCH01

Oct 09, 2024	Member's details changed for Mrs Valentina Buchanan on Oct 09, 2024	2 pages	LLCH01

Oct 09, 2024	Member's details changed for Everbright Securities (Uk) Company Limited on Oct 09, 2024	1 pages	LLCH02

Oct 09, 2024	Member's details changed for Mrs Elisa Isabel Howell on Oct 09, 2024	2 pages	LLCH01

Oct 09, 2024	Registered office address changed from 40 Craven Street London WC2N 5NG England to 14 Buckingham Street London WC2N 6DF on Oct 09, 2024	1 pages	LLAD01

Oct 01, 2024	Termination of appointment of Paul Russell Dewinter as a member on Sep 25, 2024	1 pages	LLTM01

Sep 10, 2024	Appointment of Clair Investments Rsc Ltd as a member on Aug 27, 2024	2 pages	LLAP02

Sep 10, 2024	Termination of appointment of Mark Julian Hugo Holden as a member on Aug 27, 2024	1 pages	LLTM01

Jul 19, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	LLCS01

Jun 12, 2024	Certificate of change of name Company name changed nash capital group LLP\certificate issued on 12/06/24	pages	CERTNM

Jun 12, 2024	Change of name notice	2 pages	LLNM01

Mar 08, 2024	Cessation of Mark Julian Hugo Holden as a person with significant control on Feb 23, 2024	1 pages	LLPSC07

Oct 18, 2023	Group of companies' accounts made up to Dec 31, 2022	39 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	LLCS01

Oct 01, 2022	Group of companies' accounts made up to Dec 31, 2021	40 pages	AA

Jul 29, 2022	Termination of appointment of Anthology Theatre Ltd as a member on May 17, 2022	1 pages	LLTM01

Jul 15, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	LLCS01

Feb 25, 2022	Member's details changed for Everbright Securities (Uk) Company Limited on Feb 23, 2022	1 pages	LLCH02

Feb 25, 2022	Member's details changed for Anthology Theatre Ltd on Feb 23, 2022	1 pages	LLCH02

View All Filings

Who are the officers of TREVALLY CA LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUCHANAN, Alexander George

Jul 09, 2015

LLP Designated Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

1975-12

147442630001

HOWELL, Toby David

Jul 09, 2015

LLP Designated Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

England

1975-12

183246670001

BUCHANAN, Valentina

Nov 15, 2019

LLP Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

1987-9

264434890001

HOWELL, Elisa Isabel

Nov 15, 2019

LLP Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

1981-5

264434870001

MCLAREN, Tor

Sep 02, 2015

LLP Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

1966-3

195033870003

WEEKES, Ben Leslie

Feb 13, 2019

LLP Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

1974-4

245878180001

WELCH, Paul

Nov 30, 2015

LLP Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

1970-6

199834810004

ZWIEFKA-SIBLEY, Marek Antoni

Feb 13, 2019

LLP Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

1975-3

82447060004

CLAIR INVESTMENTS RSC LTD

Aug 27, 2024

LLP Member

12th Floor, Al Sila Tower

Abu Dhabi Global Market Square

Al Maryah Island

Dedicated Desk No 1206

Abu Dhabi

United Arab Emirates

Legal Form	RESTRICTED SCOPE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ADGM COMPANIES (AMENDMENT 1) REGULATIONS 2020
Registration Number	000008736

327011830001

EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

Jan 14, 2016

LLP Member

WC2N 6DF London

14 Buckingham Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106467

205490520004

DEWINTER, Paul Russell

Dec 30, 2019

Sep 25, 2024

LLP Member

Craven Street

WC2N 5NG London

United Kingdom

England

1961-1

95518660001

HOLDEN, Mark Julian Hugo

Aug 27, 2015

Aug 27, 2024

LLP Member

Craven Street

WC2N 5NG London

United Kingdom

1960-6

142771780004

ANTHOLOGY THEATRE LTD

Jun 30, 2017

May 17, 2022

LLP Member

Craven Street

WC2N 5NG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06914155

228398040005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREVALLY CA LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Julian Hugo Holden Craven Street WC2N 5NG London 40 England	Jan 28, 2019	Craven Street WC2N 5NG London 40 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Alexander George Buchanan WC2N 6DF London 14 Buckingham Street United Kingdom	Apr 06, 2016	WC2N 6DF London 14 Buckingham Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Toby David Howell WC2N 6DF London 14 Buckingham Street United Kingdom	Apr 06, 2016	WC2N 6DF London 14 Buckingham Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
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