This company is commonly known as Treo Investment Limited. The company was founded 10 years ago and was given the registration number 08707432. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | TREO INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 08707432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Charles Street, London, England, W1J 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Secretary | 01 June 2023 | Active |
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Director | 01 June 2023 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Director | 06 June 2022 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Secretary | 17 April 2021 | Active |
| 8-10 Flat H, Pont Street, London, England, SW1X 9EL | Director | 24 June 2020 | Active |
| Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW | Director | 29 July 2014 | Active |
| 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX | Director | 01 November 2016 | Active |
| 126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ | Director | 26 September 2013 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 25 May 2018 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 25 May 2021 | Active |
| 538, Lea Bridge Road, London, England, E10 7DN | Corporate Director | 10 November 2016 | Active |
| 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX | Corporate Director | 01 March 2018 | Active |
| Ac Fidelity Fund Inc | ||
| Notified on | : | 17 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1000, Brickell Ave, Suite 925, Miami, United States, 33131 |
| Nature of control | : |
|
| Mr Fabio Pastore | ||
| Notified on | : | 19 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 8-10 Flat H, Pont Street, London, England, SW1X 9EL |
| Nature of control | : |
|
| Top Delight Ltd | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX |
| Nature of control | : |
|
| Mr Fabio Pastore | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-19 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
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