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Nom

Trenport Limited

Adresse
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11654399 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Trenport Property Holdings Limited Status: Active Notified: 01/11/2019 Companies House Number: 09417510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hall, Richard John Status: Ceased Notified: 01/11/2018 Ceased: 03/11/2018 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shop Direct Holdings Limited Status: Ceased Notified: 03/11/2018 Ceased: 01/11/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dibb, Graeme Barry London, England Status: Active Notified: 01/07/2021 Date of Birth: 09/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Farrant, David Jonathan London, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hall, Richard John 86 Jermyn Street, London Status: Active Notified: 01/11/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arndale Industrial Properties Limited Status: Active Notified: 09/12/2018 Companies House Number: 11718052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more