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TRELLIS (UK) LTD

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

This company is commonly known as Trellis (uk) Ltd. The company was founded 10 years ago and was given the registration number 08592068. The firm's registered office is in LONDON. You can find them at F17 Sloane Ave Mansions, Sloane Avenue, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TRELLIS (UK) LTD
Company Number:08592068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:F17 Sloane Ave Mansions, Sloane Avenue, London, England, SW3 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director01 July 2013Active
F17 Sloane Ave Mansions, Sloane Avenue, London, England, SW3 3JL

Director15 January 2022Active
F17 Sloane Ave Mansions, Sloane Avenue, London, England, SW3 3JL

Director15 January 2022Active
F17 Sloane Ave Mansions, Sloane Avenue, London, England, SW3 3JL

Director15 January 2022Active
Airport House, Lancaster Suite 7, Purley Way, Croydon, England, CR0 0XZ

Secretary20 October 2014Active
F17 Sloane Ave Mansions, Sloane Avenue, Chelsea, London, United Kingdom, SW3 3JL

Director04 December 2018Active

People with Significant Control

Mr Michel Paul Bachelier
Notified on:15 January 2022
Status:Active
Date of birth:July 1954
Nationality:French
Country of residence:England
Address:F17 Sloane Ave Mansions, Sloane Avenue, London, England, SW3 3JL
Nature of control:
  • Voting rights 25 to 50 percent as firm
Société D’Investissements Et De Participations Eurl (Sip)
Notified on:15 January 2022
Status:Active
Country of residence:France
Address:63, Rue Blanche, Paris, France, 75009
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amer Zulfiqar
Notified on:15 January 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Sloane Avenue Mansions, Sloane Avenue, London, England, SW3 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Suad Sultan Mohammed
Notified on:15 January 2022
Status:Active
Date of birth:July 1992
Nationality:Norwegian
Country of residence:England
Address:Sloane Avenue Mansions, Sloane Avenue, London, England, SW3 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michel Paul Bachelier
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:French
Country of residence:England
Address:F17 Sloane Ave Mansions, Sloane Avenue, London, England, SW3 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-30Officers

Appoint person director company with name date.

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2022-01-30Persons with significant control

Notification of a person with significant control.

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2022-01-30Persons with significant control

Cessation of a person with significant control.

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2022-01-30Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-11-27Officers

Termination director company with name termination date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-10-03Address

Change registered office address company with date old address new address.

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