Trevarrian Investments Limited

General information

Name:

Trevarrian Investments Ltd

Office Address:

1 Frederick Place N8 8AF London

Number: 13906781

Incorporation date: 2022-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trevarrian Investments has been on the market for at least 2 years. Established under company registration number 13906781, the company is registered as a Private Limited Company. You may visit the office of this company during business times under the following address: 1 Frederick Place, N8 8AF London. The company's classified under the NACE and SIC code 66300: Fund management activities.

Due to this specific firm's constant development, it was necessary to formally appoint further executives: Melanie O. and Romy S. who have been cooperating since 2022 to exercise independent judgement of the following company.

The companies with significant control over this firm are as follows: Apg Cornwall Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Street, W1H 1EZ and was registered as a PSC under the reg no 14477464.

Financial data based on annual report

Company staff

Melanie O.

Role: Director

Appointed: 10 February 2022

Latest update: 1 April 2024

Romy S.

Role: Director

Appointed: 10 February 2022

Latest update: 1 April 2024

People with significant control

Apg Cornwall Limited
Address: 29 York Street, London, W1H 1EZ, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14477464
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rst1 South West Group Limited
Address: Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 6442493
Notified on 10 February 2022
Ceased on 20 December 2022
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 10 November 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-10
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
2
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