This company is commonly known as Truva Nominee Director 2 Limited. The company was founded 3 years ago and was given the registration number 12644692. 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.
| Name | : | TRUVA NOMINEE DIRECTOR 2 LIMITED |
|---|---|---|
| Company Number | : | 12644692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 04 June 2020 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 24 June 2020 | Active |
| Truva Corp Holdings Limited | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 30 Bedford Street, London, England, WC2E 9ED |
| Nature of control | : |
|
| Truva Corp Holdings Limited | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Northumberland Avenue, London, England, WC2N 5BW |
| Nature of control | : |
|
| Truva Services Limited | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 60, St. Martin's Lane, London, England, WC2N 4JS |
| Nature of control | : |
|
| Mr Daniel Beach | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Change of name | Certificate change of name company. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Accounts | Change account reference date company current shortened. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
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