Trenport Property Holdings Limited, London
Trenport Property Holdings Limited is a private limited company. Formerly, it was called Lw Property Holdings Limited (it was changed on 2015-03-14). Situated at 4Th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX, this 9 years old company was incorporated on 2015-02-02 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the business: Richard H. (appointed on 01 December 2016), Aidan B. (appointed on 25 February 2015).
| About | |
|---|---|
| Name: Trenport Property Holdings Limited | |
| Number: 09417510 | |
| Incorporation date: 2015-02-02 | |
| End of financial year: 30 June |
| Address: |
4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Shop Direct Holdings Limited
6 April 2016
| Address | 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05059352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Trenport Property Holdings Limited confirmation statement filing is 2024-02-16. The previous one was submitted on 2023-02-02. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.
1 person of significant control is listed in the official register, a solitary business Shop Direct Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 14 St George Street, W1S 1FE London.
Company filing
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Confirmation statement
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Officers
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 094175100004, created on 2023-12-04 filed on: 5th, December 2023 | mortgage |
Free Download
(51 pages)
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