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TELEREAL TRILLIUM TREASURY PARENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telereal Trillium Treasury Parent Limited. The company was founded 8 years ago and was given the registration number 09730785. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TELEREAL TRILLIUM TREASURY PARENT LIMITED
Company Number:09730785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:140 London Wall, London, United Kingdom, EC2Y 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary13 August 2015Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director14 October 2015Active
Telereal Trillium, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director14 October 2015Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director14 October 2015Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director04 September 2017Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director13 August 2015Active

People with Significant Control

The Bank Of N.T Butterfield & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:65, Front Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-16Dissolution

Dissolution application strike off company.

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2021-08-23Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Change account reference date company previous extended.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-12Officers

Appoint person director company with name date.

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2017-08-24Accounts

Accounts with accounts type full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Change account reference date company current shortened.

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2015-10-20Officers

Appoint person director company with name date.

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2015-10-19Officers

Appoint person director company with name date.

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2015-10-19Officers

Appoint person director company with name date.

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2015-08-13Incorporation

Incorporation company.

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