This company is commonly known as Trailstone Uk Ii Ltd.. The company was founded 11 years ago and was given the registration number 08511228. The firm's registered office is in LONDON. You can find them at 2 London Wall Place, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | TRAILSTONE UK II LTD. |
|---|---|---|
| Company Number | : | 08511228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, London Wall Place, London, England, EC2Y 5AU | Director | 30 November 2017 | Active |
| 2, London Wall Place, London, England, EC2Y 5AU | Director | 30 November 2017 | Active |
| 2, London Wall Place, London, England, EC2Y 5AU | Director | 18 August 2021 | Active |
| 110, Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 15 May 2013 | Active |
| Riverstone Holdings 36th, Floor, 712 Fifth Avenue Manhattan, New York, United States Of America, NY 10019 | Director | 30 April 2013 | Active |
| Mr Pierre Lapeyre | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 36th Floor, 712 Fifth Avenue, New York, United States, 10019 |
| Nature of control | : |
|
| Mr David Leuschen | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 36th Floor, 712 Fifth Avenue, New York, United States, 10019 |
| Nature of control | : |
|
| Trailstone Uk Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-11 | Capital | Legacy. | Download |
| 2023-12-11 | Insolvency | Legacy. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Address | Move registers to registered office company with new address. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Resolution | Resolution. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Address | Change sail address company with old address new address. | Download |
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