General information

Name:

Trea Nominee Ltd

Office Address:

33 Welbeck Street W1G 8EJ London

Number: 13311787

Incorporation date: 2021-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trea Nominee Limited has been in this business for at least three years. Registered with number 13311787 in the year 2021, the company is registered at 33 Welbeck Street, London W1G 8EJ. The company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. The business latest accounts cover the period up to 2023-04-30 and the most current confirmation statement was released on 2023-04-02.

The data obtained related to this particular firm's MDs shows us the existence of two directors: Nicholas M. and Alec S. who became the part of the company on 2021-11-04 and 2021-04-03.

The companies that control this firm include: Trimont Europe, Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atlanta at Suite G1, 30326, Georgia and was registered as a PSC under the registration number 15087288.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 04 November 2021

Latest update: 6 March 2024

Nicholas M.

Role: Secretary

Appointed: 04 November 2021

Latest update: 6 March 2024

Alec S.

Role: Director

Appointed: 03 April 2021

Latest update: 6 March 2024

People with significant control

Trimont Europe, Llc
Address: One Alliance Center, 3500 Lenox Road Ne Suite G1, Atlanta, Georgia, 30326, United States
Legal authority United States Of America
Legal form Llc
Country registered United States
Place registered United States Of America
Registration number 15087288
Notified on 3 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-03
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-04-02 (CS01)
filed on: 4th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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