This company is commonly known as Truffle Invest Ltd. The company was founded 6 years ago and was given the registration number 11276896. The firm's registered office is in LONDON. You can find them at 67 Wingate Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | TRUFFLE INVEST LTD |
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Company Number | : | 11276896 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 67 Wingate Square, London, England, SW4 0AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7-9, Henrietta Street, London, England, WC2E 8PS | Director | 15 April 2020 | Active |
7-9, Henrietta Street, London, England, WC2E 8PS | Director | 15 June 2018 | Active |
67, Wingate Square, London, England, SW4 0AF | Director | 15 June 2018 | Active |
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 27 March 2018 | Active |
Truffle Private Markets Group Ltd | ||
Notified on | : | 10 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7-9, Henrietta Street, London, England, WC2E 8PS |
Nature of control | : |
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Kish Investments Limited | ||
Notified on | : | 14 June 2018 |
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Status | : | Active |
Country of residence | : | Malta |
Address | : | Level 3, Gasan Centre, Mriehel, Malta, |
Nature of control | : |
|
Mr Thomas Anthony Ward | ||
Notified on | : | 27 March 2018 |
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Status | : | Active |
Date of birth | : | April 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
2023-10-10 | Resolution | Resolution. | Download |
2023-10-06 | Change of name | Certificate change of name company. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-15 | Officers | Change person director company with change date. | Download |
2022-11-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-01 | Accounts | Change account reference date company current shortened. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-02 | Incorporation | Memorandum articles. | Download |
2022-04-02 | Resolution | Resolution. | Download |
2022-04-01 | Resolution | Resolution. | Download |
2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-03-12 | Capital | Capital allotment shares. | Download |
2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-07 | Officers | Change person director company with change date. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-03 | Incorporation | Memorandum articles. | Download |
2020-12-03 | Resolution | Resolution. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
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