Truenorth Capital Advisors Limited

General information

Name:

Truenorth Capital Advisors Ltd

Office Address:

Devonshire House 1st Floor 1 Mayfair Place W1J 8AJ London

Number: 06929494

Incorporation date: 2009-06-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Truenorth Capital Advisors Limited company has been in this business field for at least 15 years, as it's been founded in 2009. Started with Registered No. 06929494, Truenorth Capital Advisors is a Private Limited Company located in Devonshire House 1st Floor, London W1J 8AJ. The business name of the firm was replaced in the year 2023 to Truenorth Capital Advisors Limited. This enterprise former business name was Premaeus Investments. The company's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Truenorth Capital Advisors Ltd released its account information for the period up to 2022/12/30. The business most recent confirmation statement was released on 2022/10/23.

According to the latest update, we have only one managing director in the company: Jasvir B. (since 2009-06-10). Since October 2012 Devesh V., had been performing the duties for this limited company up to the moment of the resignation 5 years ago.

  • Previous company's names
  • Truenorth Capital Advisors Limited 2023-05-04
  • Premaeus Investments Limited 2009-06-10

Financial data based on annual reports

Company staff

Jasvir B.

Role: Director

Appointed: 10 June 2009

Latest update: 17 March 2024

People with significant control

Jasvir B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jasvir B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Devesh V.
Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-23 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

3rd Floor, 207 Regent Street

Post code:

W1B 3HH

City / Town:

Mayfair

Accountant/Auditor,
2015 - 2016

Name:

George Hay Partnership Llp

Address:

Unit 1b Focus 4 Fourth Avenue

Post code:

SG6 2TU

City / Town:

Letchworth

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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