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TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Truestone Impact Investment Management Limited. The company was founded 14 years ago and was given the registration number 07217744. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
Company Number:07217744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director22 November 2018Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director08 April 2010Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director08 April 2010Active
28, Great Hampden, Great Missenden, United Kingdom, HP16 9RF

Director08 April 2010Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director26 June 2012Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director13 November 2018Active
16, Carlton Close, Edgware, HA8 7PY

Director08 April 2010Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director16 April 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director16 April 2014Active

People with Significant Control

Mr Paul Nigel Szkiler
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type group.

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2023-04-28Accounts

Accounts with accounts type group.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-03-23Officers

Termination director company with name termination date.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-05Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type group.

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2021-04-30Accounts

Accounts with accounts type group.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type group.

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2020-01-28Accounts

Change account reference date company previous extended.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-07-17Capital

Capital allotment shares.

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2019-06-24Resolution

Resolution.

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2019-06-21Capital

Capital allotment shares.

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2019-06-20Capital

Capital name of class of shares.

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2019-06-20Capital

Capital name of class of shares.

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2019-06-20Capital

Capital allotment shares.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type group.

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2019-01-31Accounts

Change account reference date company previous shortened.

Download

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