Trea Nominee Limited, London
Trea Nominee Limited is a private limited company. Situated at 33 Welbeck Street, London W1G 8EJ, the above-mentioned 3 years old firm was incorporated on 2021-04-03 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the enterprise: Nicholas M. (appointed on 04 November 2021), Alec S. (appointed on 03 April 2021). Moving on to the secretaries (1 in total), we can name: Nicholas M. (appointed on 04 November 2021).
| About | |
|---|---|
| Name: Trea Nominee Limited | |
| Number: 13311787 | |
| Incorporation date: 2021-04-03 | |
| End of financial year: 30 April |
| Address: |
33 Welbeck Street London W1G 8EJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Trimont Europe, Llc
3 April 2021
| Address | One Alliance Center, 3500 Lenox Road Ne Suite G1, Atlanta, Georgia, 30326, United States |
| Legal authority | United States Of America |
| Legal form | Llc |
| Country registered | United States |
| Place registered | United States Of America |
| Registration number | 15087288 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Trea Nominee Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The date for a subsequent annual accounts filing is 31 January 2025. Most recent accounts filing was filed for the time up to 30 April 2023.
1 person of significant control is indexed in the official register, a solitary business Trimont Europe, Llc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Suite G1, 30326 Atlanta, Georgia.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-02 filed on: 4th, April 2024 | confirmation statement |
Free Download
(3 pages)
|