Menna Overview
Here’s a quick overview of TRUENOORD LIMITED 👀 — a London based business that started in 2016.
TRUENOORD LIMITED
- Company statusactive
- Company No10224559
- Age10 years 1 month Incorporated 9 June 2016
- Officers7
Address
4th Floor 50 Hans Crescent, London, SW1X 0NA, United Kingdom
TRUENOORD LIMITED is an active company incorporated on 9 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 03 Apr 2026
Legacy
4 Months Ago on 30 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 30 Mar 2026
Capital Allotment Shares
5 Months Ago on 27 Feb 2026
Capital Allotment Shares
5 Months Ago on 27 Feb 2026
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Confirmation Statement
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 02 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 23 Jan 2024
Capital Alter Shares Consolidation
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 29 Nov 2023
Memorandum Articles
2 Years Ago on 29 Nov 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Rayhan Robin Roy | director | Jun 1979 | 09 Jun 2016 |
| MARTISEK, Peter | director | Aug 1981 | 14 Jun 2024 |
| MCLAIN, Adam Michael | director | Jul 1977 | 09 Jun 2016 |
| MURPHY, Paul | director | Oct 1978 | 14 Jun 2024 |
| PEERBOLTE, Joram Lietaert | director | Jun 1972 | 13 Dec 2022 |
| TIELEMAN, Anne-Bart | director | Sep 1963 | 07 Apr 2017 |
| TURNER, Nigel Owen | director | Aug 1958 | 07 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freshstream Investment Partners Llp | 28 Dec 2023 |
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DAVIS, Rayhan Robin Roy, MCLAIN, Adam Michael are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy, MCLAIN, Adam Michael, TIELEMAN, Anne-Bart are mutual persons.
DAVIS, Rayhan Robin Roy, MCLAIN, Adam Michael are mutual persons.
DAVIS, Rayhan Robin Roy, MCLAIN, Adam Michael are mutual persons.
DAVIS, Rayhan Robin Roy, MCLAIN, Adam Michael are mutual persons.
DAVIS, Rayhan Robin Roy, MCLAIN, Adam Michael are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
DAVIS, Rayhan Robin Roy are mutual persons.
BFM TOPCO LIMITED
DAVIS, Rayhan Robin Roy are mutual persons.
FRESHSTREAM INVESTMENT PARTNERS SERVICES LIMITED
DAVIS, Rayhan Robin Roy are mutual persons.
FRESHSTREAM INVESTMENT PARTNERS LLP
DAVIS, Rayhan Robin Roy are mutual persons.
FORTH TOPCO LIMITED
DAVIS, Rayhan Robin Roy, MCLAIN, Adam Michael, MILLET, Julien Marc Alfred, Mr. are mutual persons.
ARCHER TOPCO (AWAY RESORTS) LIMITED
DAVIS, Rayhan Robin Roy are mutual persons.
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DAVIS, Rayhan Robin Roy are mutual persons.
BFM HOLDCO LIMITED
MCLAIN, Adam Michael are mutual persons.
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Here’s a quick overview of TRUENOORD LIMITED 👀 — a London based business that started in 2016.