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Truelayer Group Holdings Limited, EC1R 4RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRUELAYER GROUP HOLDINGS LIMITED

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

This company is commonly known as Truelayer Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12500702. The firm's registered office is in LONDON. You can find them at 3rd Floor, 1 Hardwick Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TRUELAYER GROUP HOLDINGS LIMITED
Company Number:12500702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3rd Floor, 1 Hardwick Street, London, United Kingdom, EC1R 4RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Part Ground Floor (East), Floors 6 And 7, The Gilbert, 40 Finsbury Square, United Kingdom, EC2A 1PX

Director05 March 2020Active
Part Ground Floor (East), Floors 6 And 7, The Gilbert, 40 Finsbury Square, United Kingdom, EC2A 1PX

Director05 March 2020Active
Northzone, Third Floor, 27 Kingly Street, London, England, W1B 5QE

Director04 November 2020Active
4th Floor, 89 Great Eastern Street, London, England, EC2A 3HX

Director04 November 2020Active
Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen's Road East, Wanchai, Hong Kong,

Director04 November 2020Active
3rd Floor, 25 Soho Square, London, England, W1D 3QR

Director04 November 2020Active

People with Significant Control

Mr Luca Martinetti
Notified on:05 March 2020
Status:Active
Date of birth:July 1984
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor, 1 Hardwick Street, London, United Kingdom, EC1R 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Simoneschi
Notified on:05 March 2020
Status:Active
Date of birth:December 1984
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor, 1 Hardwick Street, London, United Kingdom, EC1R 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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