Menna Overview
Here’s a quick overview of TRE CIME CAPITAL LIMITED 👀 — a London based business that started in 2012.
TRE CIME CAPITAL LIMITED
- Company statusactive
- Company No08277330
- Age13 years 8 months Incorporated 1 November 2012
- Officers5
Address
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
TRE CIME CAPITAL LIMITED is an active company incorporated on 1 November 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Capital Cancellation Shares
2 Years Ago on 09 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jul 2018
Gazette Filings Brought Up To Date
8 Years Ago on 13 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jan 2018
Gazette Notice Compulsory
8 Years Ago on 09 Jan 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENATOFF, Daniele | director | Jun 1979 | 31 May 2017 |
| GUIDA, Paolo Alessandro, Mr. | director | Jan 1972 | 31 May 2017 |
| JOHNSON, Robert Montague | director | Apr 1946 | 31 May 2017 |
| ROMANELLI, Tommaso | director | Mar 1978 | 21 Sept 2016 |
| SCHEMMEL, Andrew Thomas | director | Aug 1982 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tommaso Romanelli | Mar 1978 | 19 Oct 2016 |
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BENATOFF, Daniele are mutual persons.
BENATOFF, Daniele are mutual persons.
BENATOFF, Daniele are mutual persons.
BENATOFF, Daniele are mutual persons.
JOHNSON, Robert Montague, SCHEMMEL, Andrew Thomas are mutual persons.
JOHNSON, Robert Montague, SCHEMMEL, Andrew Thomas are mutual persons.
JOHNSON, Robert Montague are mutual persons.
JOHNSON, Robert Montague are mutual persons.
JOHNSON, Robert Montague are mutual persons.
JOHNSON, Robert Montague are mutual persons.
SCHEMMEL, Andrew Thomas are mutual persons.
FEDELI, Massimo Cesare, SOMFAI, Nikolett are mutual persons.
FEDELI, Massimo Cesare are mutual persons.
FEDELI, Massimo Cesare are mutual persons.
ARDESIA AESTHETICS HOLDINGS LTD.
GUIDA, Paolo Alessandro, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of TRE CIME CAPITAL LIMITED 👀 — a London based business that started in 2012.