Menna Overview
Here’s a quick overview of TREA NOMINEE LIMITED 👀 — a London based business that started in 2021.
TREA NOMINEE LIMITED
- Company statusactive
- Company No13311787
- Age5 years 3 months Incorporated 3 April 2021
- Officers3
Address
33 Welbeck Street, London, W1G 8EJ, United Kingdom
TREA NOMINEE LIMITED is an active company incorporated on 3 April 2021 and based in London, United Kingdom. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Capital Alter Shares Subdivision
5 Years Ago on 14 Jun 2021
Incorporation Company
5 Years Ago on 03 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHER, Nicholas Michael Radcliffe | secretary | 04 Nov 2021 | |
| PERCOSSI, Rebecca Elizabeth | director | Oct 1977 | 21 Oct 2024 |
| SEXTON, Alec William | director | May 1968 | 03 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trimont Europe, Llc | 03 Apr 2021 |
Related Companies
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HARRIS, Dean Stanley are mutual persons.
HARRIS, Dean Stanley, MAHER, Nicholas Michael Radcliffe are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TREA NOMINEE LIMITED 👀 — a London based business that started in 2021.