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TRAILSTONE UK II LTD.

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

This company is commonly known as Trailstone Uk Ii Ltd.. The company was founded 12 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.

Company Information

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:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, London Wall Place, London, England, EC2Y 5AU

Director30 November 2017Active
2, London Wall Place, London, England, EC2Y 5AU

Director30 November 2017Active
2, London Wall Place, London, England, EC2Y 5AU

Director18 August 2021Active
110, Bishopsgate, London, United Kingdom, EC2N 4AY

Director15 May 2013Active
Riverstone Holdings 36th, Floor, 712 Fifth Avenue Manhattan, New York, United States Of America, NY 10019

Director30 April 2013Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • 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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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