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TRENPORT INVESTMENTS LIMITED

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

This company is commonly known as Trenport Investments Limited. The company was founded 48 years ago and was given the registration number 01265480. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14 St George Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRENPORT INVESTMENTS LIMITED
Company Number:01265480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1976
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 14 St George Street, London, W1S 1FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director01 December 2016Active
4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director01 July 2021Active
Abbey House, 342 Regents Park Road, London, N3 2LL

Corporate Secretary-Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director-Active
6 Queen Annes Gardens, London, W4 1TU

Director-Active
14 Powys Lane, Southgate, London, N14 7JG

Director-Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director01 January 2005Active
2nd Floor, 14 St George Street, London, W1S 1FE

Director08 August 2017Active
2nd Floor, 14 St George Street, London, W1S 1FE

Director02 April 2018Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director01 December 2002Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director-Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director14 March 1997Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director04 June 2001Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director-Active

People with Significant Control

Trenport Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14, St. George Street, London, United Kingdom, W1S 1FE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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