Trebetherick Investments Limited, London
Trebetherick Investments Limited is a private limited company. Registered at 10 Norwich Street, London EC4A 1BD, this 9 years old business was incorporated on 2014-12-30 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the enterprise: Bridget B. (appointed on 14 December 2017), Daniel R. (appointed on 31 December 2014), Justin B. (appointed on 30 December 2014).
| About | |
|---|---|
| Name: Trebetherick Investments Limited | |
| Number: 09369733 | |
| Incorporation date: 2014-12-30 | |
| End of financial year: 31 December |
| Address: |
10 Norwich Street London EC4A 1BD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mandolin Bidco Limited
1 December 2021
| Address | Hythe House 200 Shepherds Bush Road, London, W6 7NL |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 13631081 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justin B.
6 April 2016 - 1 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Trebetherick Investments Limited confirmation statement filing is 2024-07-28. The most current one was filed on 2023-07-14. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Mandolin Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 200 Shepherds Bush Road, W6 7NL London. Justin B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allotment resolution, Resolution filed on: 13th, January 2023 | resolution |
Free Download
(1 page)
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