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 2 months Incorporated 9 May 2017
- Officers3
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.
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- 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
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
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year 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
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 08 Jan 2024
Change Of Name Request Comments
2 Years Ago on 08 Jan 2024
Change Of Name Notice
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 09 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARISTIDOU, Emily | secretary | 11 Apr 2025 | |
| ONCU, Anil | director | Jul 1982 | 27 Jan 2025 |
| ROJAS BUSTOS, Ariel Ignacio | director | Oct 1972 | 26 Aug 2020 |
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 |
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Here’s a quick overview of TREASURY PORT LIMITED 👀 — a London based business that started in 2017.