Menna Overview
Here’s a quick overview of TRAVALYST LIMITED 👀 — a London based business that started in 2020.
TRAVALYST LIMITED
- Company statusactive
- Company No12546940
- Age6 years 7 months Incorporated 3 April 2020
- Officers10
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
TRAVALYST LIMITED is an active company incorporated on 3 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 24 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBONI, Eva Christina | director | Jul 1984 | 09 Jul 2026 |
| CHEETHAM, Julie-Lynne | director | Dec 1977 | 12 Dec 2025 |
| DAVEY, Sally Jane | director | Nov 1983 | 01 Mar 2021 |
| HOLT, James Alan | director | May 1982 | 03 Apr 2020 |
| MAROSTICA, Gianni | director | Jan 1962 | 23 Dec 2024 |
| MILLER, Graham Alan, Professor | director | Apr 1972 | 09 Jul 2026 |
| ORTIGUERA, Elizabeth | director | Jul 1967 | 09 Jul 2026 |
| RUPPERT, Robert Todd | director | May 1956 | 09 Jul 2026 |
| WHITING, James Warwick | director | Dec 1968 | 22 May 2023 |
| WORTHINGTON, Henrietta Mary | director | Nov 1985 | 22 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prince Henry Charles Albert David Duke Of Sussex | Sep 1984 | 03 Apr 2020 |
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Here’s a quick overview of TRAVALYST LIMITED 👀 — a London based business that started in 2020.