London Treasury Limited. Head office in London. Check Director.

London Treasury Limited, London

London Treasury Limited is a private limited company. Registered at 169 Union Street, London SE1 0LL, the aforementioned 6 years old company was incorporated on 2017-10-27 and is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).
4 directors can be found in this firm: Harvey M. (appointed on 18 September 2023), Nadege G. (appointed on 09 July 2021), Ian W. (appointed on 30 January 2019). Moving on to the secretaries (1 in total), we can name: Isabelle P. (appointed on 22 April 2022).

About
Name: London Treasury Limited
Number: 11035820
Incorporation date: 2017-10-27
End of financial year: 31 March


Address:	169 Union Street London SE1 0LL
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Greater London Authority Holdings Limited

21 August 2018

Address	5 Endeavour Square, London, E20 1JN, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07923665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke W.

27 October 2017 - 21 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for London Treasury Limited confirmation statement filing is 2024-06-20. The latest confirmation statement was filed on 2023-06-06. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Greater London Authority Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Endeavour Square, E20 1JN London. Luke W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2023/09/18. filed on: 1st, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/06 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, June 2023 \| incorporation	Free Download (30 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, January 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2022/06/06 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2022/05/09. New Address: 169 Union Street London SE1 0LL. Previous address: 5 Endeavour Square London E20 1JN United Kingdom filed on: 9th, May 2022 \| address	Free Download (1 page)
CH01	On 2022/05/09 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/09 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/09 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
TM02	2022/04/22 - the day secretary's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/04/22 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/04/19 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/04/19 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/04/19 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, September 2021 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2021/07/09. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/06 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
SH01	1125000.00 GBP is the capital in company's statement on 2020/09/22 filed on: 23rd, October 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/06 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/11/01 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/11/01. New Address: 5 Endeavour Square London E20 1JN. Previous address: 55 Broadway London SW1H 0BD United Kingdom filed on: 1st, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, August 2019 \| accounts	Free Download (24 pages)
TM01	2019/05/24 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/13 filed on: 13th, May 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/01/30. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
SH01	125000.00 GBP is the capital in company's statement on 2019/01/21 filed on: 7th, February 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/10/26 filed on: 13th, November 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, September 2018 \| resolution	Free Download (31 pages)
CS01	Confirmation statement with updates 2018/09/13 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 2018/08/21 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/08/21 filed on: 12th, September 2018 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/10/31 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/08/21 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/09/12. New Address: 55 Broadway London SW1H 0BD. Previous address: Vestry House Laurence Pountney Hill London EC4R 0EH United Kingdom filed on: 12th, September 2018 \| address	Free Download (1 page)
CH01	On 2018/03/14 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/24. filed on: 24th, November 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, October 2017 \| incorporation	Free Download (29 pages)

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