UKBizDB.co.uk

TRANSVERSE EUROPE LTD

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

This company is commonly known as Transverse Europe Ltd. The company was founded 4 years ago and was given the registration number 12780401. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TRANSVERSE EUROPE LTD
Company Number:12780401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:One Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary07 August 2023Active
Suite 326, 70 Gracechurch Street, London, England, EC3V 0HR

Director07 March 2023Active
Suite 326, 70 Gracechurch Street, London, England, EC3V 0HR

Director04 July 2023Active
One Wood Street, London, England, United Kingdom, EC2V 7WS

Director30 July 2020Active
One Wood Street, London, England, United Kingdom, EC2V 7WS

Director30 July 2020Active
One Fleet Place, London, England, EC4M 7WS

Director30 July 2020Active

People with Significant Control

Bridgehaven Europe Intermediate Ltd
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:One, Wood Street, London, England, EC2V 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
Erik William Matson
Notified on:30 September 2020
Status:Active
Date of birth:October 1960
Nationality:American
Country of residence:United Kingdom
Address:One Wood Street, London, England, United Kingdom, EC2V 7WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Emil Paulson
Notified on:30 September 2020
Status:Active
Date of birth:June 1982
Nationality:American
Country of residence:United Kingdom
Address:One Wood Street, London, England, United Kingdom, EC2V 7WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jesse Colin Watson
Notified on:30 July 2020
Status:Active
Date of birth:March 1977
Nationality:American
Country of residence:England
Address:One Fleet Place, London, England, EC4M 7WS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.