TRUVA NOMINEE DIRECTOR 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Truva Nominee Director 1 Limited. The company was founded 4 years ago and was given the registration number 12644318. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TRUVA NOMINEE DIRECTOR 1 LIMITED |
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| Company Number | : | 12644318 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Third Floor, 30 Bedford Street, London, England, WC2E 9ED | Director | 07 September 2021 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 03 June 2020 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 24 June 2020 | Active |
People with Significant Control
| Truva Corp Holdings Limited |
| Notified on | : | 31 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Third Floor, 30 Bedford Street, London, England, WC2E 9ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Truva Services Limited |
| Notified on | : | 04 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Truva Trustees, 60 St Martin's Lane, London, United Kingdom, WC2N 4JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Beach |
| Notified on | : | 04 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)