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TRENITALIA UK LIMITED

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

This company is commonly known as Trenitalia Uk Limited. The company was founded 7 years ago and was given the registration number 10419770. The firm's registered office is in LONDON. You can find them at Cutlers Court, 115 Houndsditch, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRENITALIA UK LIMITED
Company Number:10419770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centennium House, 100 Lower Thames Street, 7th Floor, London, England, EC3R 6DL

Secretary13 December 2022Active
Centennium House, 100 Lower Thames Street, 7th Floor, London, England, EC3R 6DL

Director04 August 2023Active
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL

Director07 December 2017Active
Centennium House, 100 Lower Thames Street, 7th Floor, London, England, EC3R 6DL

Director10 October 2016Active
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL

Director07 December 2017Active
Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL

Director10 October 2016Active
Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR

Secretary10 October 2017Active
C/O Bonelli Erede Pappalardo Llp, 30 Cannon Street, London, United Kingdom, EC4M 6XH

Secretary10 October 2016Active
Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR

Secretary18 June 2021Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary10 October 2016Active
Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR

Director07 December 2017Active
C/O Bonelli Erede Pappalardo Llp, 30 Cannon Street, London, United Kingdom, EC4M 6XH

Director10 October 2016Active
Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR

Director20 July 2021Active

People with Significant Control

Ministry Of Economy And Finance
Notified on:10 October 2016
Status:Active
Country of residence:Italy
Address:Via Xx Settembre, 97, Rome, Italy, 00187
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts amended with accounts type full.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-17Officers

Appoint person director company with name date.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Address

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

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2022-12-13Officers

Appoint person secretary company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination secretary company with name termination date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type full.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-06-18Officers

Appoint person secretary company with name date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Termination secretary company with name termination date.

Download
2021-01-26Accounts

Accounts with accounts type full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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