Menna Overview
Here’s a quick overview of TRUENOORD SERVICES UK LIMITED 👀 — a London based business that started in 2017.
TRUENOORD SERVICES UK LIMITED
- Company statusactive
- Company No10605651
- Age9 years 5 months Incorporated 7 February 2017
- Officers2
Address
4th Floor 50 Hans Crescent, London, SW1X 0NB, United Kingdom
TRUENOORD SERVICES UK LIMITED is an active company incorporated on 7 February 2017 and based in London, United Kingdom. The company was registered 9 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Move Registers To Sail Company With New Address
3 Years Ago on 09 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Feb 2019
Gazette Filings Brought Up To Date
7 Years Ago on 23 Jan 2019
Gazette Notice Compulsory
7 Years Ago on 22 Jan 2019
Termination Director Company With Name Termination Date
8 Years Ago on 20 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 20 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIELEMAN, Anne-Bart | director | Sep 1963 | 07 Apr 2017 |
| TOPP, Garry | director | Dec 1963 | 07 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Truenoord Limited | 07 Feb 2017 |
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TIELEMAN, Anne-Bart, DAVIS, Rayhan Robin Roy, MCLAIN, Adam Michael are mutual persons.
TOPP, Garry 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.
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 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 are mutual persons.
ARCHER TOPCO (AWAY RESORTS) LIMITED
DAVIS, Rayhan Robin Roy are mutual persons.
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
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 SERVICES UK LIMITED 👀 — a London based business that started in 2017.