Menna Overview
Here’s a quick overview of TREASURY PORT LIMITED 👀 — a London based business that started in 2017.
TREASURY PORT LIMITED
- Company statusactive
- Company No10762205
- Age9 years 6 months Incorporated 9 May 2017
- Officers4
Address
The Bower, 207-211 Old Street, London, EC1V 9NR, England
TREASURY PORT LIMITED is an active company incorporated on 9 May 2017 and based in London, England. 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 10 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 May 2026
Capital Allotment Shares
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
9 Months Ago on 16 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 25 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARISTIDOU, Emily | secretary | 11 Apr 2025 | |
| ROJAS BUSTOS, Ariel Ignacio | director | Oct 1972 | 26 Aug 2020 |
| SCHREIBER, Mark Simon | director | Mar 1965 | 01 Nov 2026 |
| ZULCH, David John, Mr. | director | Sep 1974 | 15 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Treasury Port Holdings Limited | 13 Aug 2020 | |
| Mr Jessal Jinit Gosar Raishi Shah | May 1986 | 09 May 2017 |
| Mr Miraj Jinit Gosar Raishi Shah | May 1990 | 09 May 2017 |
Related Companies
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ROJAS BUSTOS, Ariel Ignacio are mutual persons.
SHAH, Jessal Jinit Gosar Raishi, SHAH, Miraj Jinit Gosar Raishi are mutual persons.
SHAH, Jessal Jinit Gosar Raishi, SHAH, Miraj Jinit Gosar Raishi are mutual persons.
ZULCH, David John are mutual persons.
ZULCH, David John are mutual persons.
DYNAMO SECURITIES LIMITED
ZULCH, David John are mutual persons.
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Here’s a quick overview of TREASURY PORT LIMITED 👀 — a London based business that started in 2017.