Trethella Capital Limited. Head office in London. Check Director.

Trethella Capital Limited, London

Trethella Capital Limited is a private limited company. Situated at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the above-mentioned 8 years old business was incorporated on 2015-09-11 and is officially categorised as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC: 65202).
3 directors can be found in the business: Elisabeth N. (appointed on 17 September 2016), Thomas N. (appointed on 11 September 2015), John N. (appointed on 11 September 2015).

About
Name: Trethella Capital Limited
Number: 09773332
Incorporation date: 2015-09-11
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

John N.

6 April 2016 - 12 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Trethella Capital Limited confirmation statement filing is 2024-10-21. The last one was submitted on 2023-10-07. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary individual John N. 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 data made up to Saturday 31st December 2022 filed on: 28th, November 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, November 2023 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Saturday 7th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 18th, November 2022 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Friday 7th October 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, February 2022 \| incorporation	Free Download (27 pages)
SH01	1292505.00 GBP is the capital in company's statement on Wednesday 22nd December 2021 filed on: 2nd, February 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Thursday 7th October 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, October 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, October 2020 \| incorporation	Free Download (12 pages)
PSC07	Cessation of a person with significant control Monday 12th October 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 27th September 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 pages)
SH01	992505.00 GBP is the capital in company's statement on Friday 17th January 2020 filed on: 21st, January 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 27th September 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Thursday 27th September 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Wednesday 27th September 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 16th, June 2017 \| accounts	Free Download (35 pages)
CH04	Secretary's details were changed on Wednesday 21st December 2016 filed on: 9th, March 2017 \| officers	Free Download (1 page)
AD01	New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on Tuesday 10th January 2017. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ England. filed on: 10th, January 2017 \| address	Free Download (1 page)
AP01	New director appointment on Saturday 17th September 2016. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 16th September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
SH01	325293.00 GBP is the capital in company's statement on Thursday 14th April 2016 filed on: 18th, April 2016 \| capital	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 15th, December 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 097733320001, created on Monday 23rd November 2015 filed on: 26th, November 2015 \| mortgage	Free Download (20 pages)
CH01	On Friday 11th September 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, September 2015 \| incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th September 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

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