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TRISPAN INVESTMENTS LTD

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

This company is commonly known as Trispan Investments Ltd. The company was founded 9 years ago and was given the registration number 09574073. The firm's registered office is in LONDON. You can find them at 39 Sloane Street, 2nd Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRISPAN INVESTMENTS LTD
Company Number:09574073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39 Sloane Street, 2nd Floor, London, England, SW1X 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director05 May 2015Active

People with Significant Control

Mr Elan Schultz
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:American
Country of residence:United Kingdom
Address:39, Sloane Street, London, United Kingdom, SW1X 9LP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-10Address

Change sail address company with old address new address.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-05-11Address

Move registers to sail company with new address.

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2020-05-11Address

Change sail address company with new address.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Address

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

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2017-05-09Address

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

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-09-17Accounts

Change account reference date company previous shortened.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Address

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

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2015-09-15Address

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

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