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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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