• UK
  • TRUENOORD LIMITED - 5th Floor, St Albans House, 57-59 Haymarket, St James's, London, SW1Y 4QX, United Kingdom

Company Information

Company registration number
10224559
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, St Albans House
57-59 Haymarket, St James's
London
SW1Y 4QX
England
5th Floor, St Albans House, 57-59 Haymarket, St James's, London, SW1Y 4QX, England UK

Management

Managing Directors
DAVIS, Rayhan Robin Roy
MCLAIN, Adam Michael
TIELEMAN, Anne-Bart
TURNER, Nigel Owen
PEERBOLTE, Joram Lietaert
MARTISEK, Peter
MURPHY, Paul

Company Details

Type of Business
ltd
Incorporated
2016-06-09
Age Of Company
2016-06-09 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
Freshstream Investment Partners Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GA FINANCE NEWCO LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2025-06-22
Last Date: 2024-06-08

TRUENOORD LIMITED Company Description

TRUENOORD LIMITED is a ltd registered in United Kingdom with the Company reg no 10224559. Its current trading status is "live". It was registered 2016-06-09. It was previously called GA FINANCE NEWCO LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2024-03-31.It can be contacted at 5Th Floor, St Albans House .
More information

Get TRUENOORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Truenoord Limited - 5th Floor, St Albans House, 57-59 Haymarket, St James's, London, SW1Y 4QX, United Kingdom

2016-06-09 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-02-02) - SH04

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  • withdrawal-of-a-person-with-significant-control-statement (2024-01-23) - PSC09

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  • capital-alter-shares-consolidation (2024-01-22) - SH02

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  • accounts-with-accounts-type-group (2024-09-23) - AA

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  • notification-of-a-person-with-significant-control (2024-01-23) - PSC02

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  • appoint-person-director-company-with-name-date (2024-07-16) - AP01

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  • confirmation-statement-with-updates (2024-06-21) - CS01

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  • legacy (2023-06-21) - SH03

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  • legacy (2023-03-23) - CAP-SS

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  • resolution (2023-03-23) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2023-02-07) - AD03

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  • change-sail-address-company-with-old-address-new-address (2023-02-07) - AD02

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • memorandum-articles (2023-03-28) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-23) - SH19

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  • accounts-with-accounts-type-group (2023-12-29) - AA

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  • capital-name-of-class-of-shares (2023-12-13) - SH08

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  • resolution (2023-11-29) - RESOLUTIONS

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  • memorandum-articles (2023-11-29) - MA

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  • confirmation-statement-with-updates (2023-06-30) - CS01

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  • legacy (2023-03-23) - SH20

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  • change-person-director-company-with-change-date (2022-06-09) - CH01

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-07-05) - RP04CS01

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  • accounts-with-accounts-type-group (2022-11-25) - AA

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  • accounts-with-accounts-type-group (2022-01-18) - AA

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  • confirmation-statement-with-updates (2021-06-28) - CS01

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  • capital-allotment-shares (2021-07-31) - SH01

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  • capital-allotment-shares (2021-06-16) - SH01

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  • accounts-with-accounts-type-group (2021-02-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01

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  • capital-allotment-shares (2020-07-28) - SH01

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  • confirmation-statement-with-updates (2020-07-02) - CS01

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  • capital-allotment-shares (2020-04-21) - SH01

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  • capital-allotment-shares (2020-02-10) - SH01

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  • capital-allotment-shares (2020-11-03) - SH01

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  • capital-allotment-shares (2019-01-14) - SH01

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • capital-allotment-shares (2019-07-15) - SH01

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  • accounts-with-accounts-type-group (2019-01-23) - AA

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  • capital-allotment-shares (2019-10-17) - SH01

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  • resolution (2019-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-12-10) - AA

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  • capital-allotment-shares (2019-12-31) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA

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  • capital-allotment-shares (2018-02-28) - SH01

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  • resolution (2018-04-26) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-01) - SH01

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  • capital-allotment-shares (2018-06-04) - SH01

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  • confirmation-statement-with-updates (2018-07-25) - CS01

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  • resolution (2018-08-22) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-25) - SH01

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  • capital-allotment-shares (2018-11-13) - SH01

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  • second-filing-capital-allotment-shares (2018-07-10) - RP04SH01

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  • capital-allotment-shares (2018-01-11) - SH01

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  • change-account-reference-date-company-previous-extended (2017-09-28) - AA01

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  • capital-allotment-shares (2017-07-04) - SH01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • capital-allotment-shares (2017-02-23) - SH01

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  • capital-alter-shares-subdivision (2017-02-23) - SH02

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  • capital-redomination-of-shares (2017-02-23) - SH14

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  • capital-allotment-shares (2017-09-27) - SH01

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  • capital-allotment-shares (2017-03-23) - SH01

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  • resolution (2017-04-03) - RESOLUTIONS

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  • legacy (2017-04-03) - CAP-SS

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  • legacy (2017-04-03) - SH20

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • resolution (2017-04-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-04-29) - SH08

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  • capital-allotment-shares (2017-05-22) - SH01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-04-03) - SH19

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  • capital-alter-shares-consolidation (2017-02-23) - SH02

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  • move-registers-to-sail-company-with-new-address (2016-11-02) - AD03

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  • change-sail-address-company-with-new-address (2016-11-02) - AD02

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  • change-account-reference-date-company-current-shortened (2016-11-01) - AA01

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  • resolution (2016-10-13) - RESOLUTIONS

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  • change-of-name-notice (2016-10-13) - CONNOT

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  • incorporation-company (2016-06-09) - NEWINC

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