TT

TOUAREG TRUST

Active

Company number 05418852

London · Incorporated 8 April 2005

Bruce Kenrick House, 2 Killick Street, London, N1 9FL

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Notting Hill Genesis
Significant Influence Or Control
3 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Accounts With Accounts Type Small
Accounts
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2016 View
Mortgage Satisfy Charge Part
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Part
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2016 View
Statement Of Companys Objects
Change Of Constitution
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Person Secretary Company With Change Date
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2012 View
Auditors Resignation Company
Auditors
20 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Auditors Resignation Company
Auditors
17 August 2009 View
Legacy
Address
14 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Resolution
Resolution
9 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Accounts
7 December 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Annual Return
17 June 2007 View
Accounts With Made Up Date
Accounts
3 May 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Annual Return
1 June 2006 View
Incorporation Company
Incorporation
8 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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