Truva Nominee Director 2 Limited, London
Truva Nominee Director 2 Limited is a private limited company. Located at Third Floor, 30 Bedford Street, London WC2E 9ED, the aforementioned 3 years old firm was incorporated on 2020-06-04 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the enterprise: Alper D. (appointed on 07 September 2021).
| About | |
|---|---|
| Name: Truva Nominee Director 2 Limited | |
| Number: 12644692 | |
| Incorporation date: 2020-06-04 | |
| End of financial year: 31 May |
| Address: |
Third Floor 30 Bedford Street London WC2E 9ED |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
| Address | Third Floor 30 Bedford Street, London, WC2E 9ED, England |
| Legal authority | Companies Act 2000 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14141251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 60 St. Martin's Lane, London, WC2N 4JS, England |
| Legal authority | Companies Act 2000 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08614328 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Northumberland Avenue, London, WC2N 5BW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14141251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Date of Accounts | 2021-06-30 | 2022-05-31 | 2023-05-31 |
| Current Assets | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
The deadline for Truva Nominee Director 2 Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was sent on 2023-06-03. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.
4 persons of significant control are reported in the Companies House, namely: Truva Corp Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Bedford Street, WC2E 9ED London. Truva Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Martin's Lane, WC2N 4JS London. Truva Corp Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Northumberland Avenue, WC2N 5BW London.
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed truva nominee director 2 LIMITEDcertificate issued on 12/03/24 filed on: 12th, March 2024 | change of name |
Free Download
(3 pages)
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