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Trethella Capital Limited, EC3V 0XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRETHELLA CAPITAL LIMITED

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

This company is commonly known as Trethella Capital Limited. The company was founded 8 years ago and was given the registration number 09773332. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TRETHELLA CAPITAL LIMITED
Company Number:09773332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary11 September 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director17 September 2016Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director11 September 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director11 September 2015Active

People with Significant Control

Mr John Walter Newey
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-28Accounts

Accounts with accounts type full.

Download
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-18Accounts

Accounts with accounts type full.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Incorporation

Memorandum articles.

Download
2022-02-09Resolution

Resolution.

Download
2022-02-02Capital

Capital allotment shares.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-10-30Incorporation

Memorandum articles.

Download
2020-10-30Resolution

Resolution.

Download
2020-10-19Persons with significant control

Notification of a person with significant control statement.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Capital

Capital allotment shares.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type full.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Accounts

Accounts with accounts type full.

Download
2017-03-09Officers

Change corporate secretary company with change date.

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2017-01-10Address

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

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2016-09-20Officers

Appoint person director company with name date.

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