TS

TRULY SPV 1 LIMITED

Dissolved

Company number 06366226

London · Incorporated 10 September 2007

C/O Ey, 1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2018

Company history

Previous company names

ALNERY NO.2739 LIMITED · 10 September 2007 – 6 December 2007

EXPONENT (TRULY) SPV 1 LIMITED · 6 December 2007 – 7 August 2014

Company overview

TRULY SPV 1 LIMITED was a private limited company incorporated on 10 September 2007 and registered in England and Wales and dissolved on 12 February 2020. It has changed its name 2 times, most recently from EXPONENT (TRULY) SPV 1 LIMITED on 6 December 2007. Its registered office is at C/O Ey, 1 More London Place, London, SE1 2AF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Laddie Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STEAD, Justin Paul David (appointed 7 January 2016). 20 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 30 April 2016, were filed on 1 February 2017. Companies House holds 110 filings for this company, most recently a gazette filing on 12 February 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 April 2016

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

Officers

SJ
STEAD, Justin Paul David
Director
7 January 2016
WJ
WORDEN, Jayne Mary
Director · Resigned
7 January 2016
BO
BOWER, Oliver Bradley
Director · Resigned
7 November 2012
PG
PRATT, Gregory
Secretary · Resigned
2 March 2012
LP
LENON, Philip Hugh
Director · Resigned
1 March 2012
AP
ALLEN, Pelham Brian
Director · Resigned
23 January 2012
DP
DONOGHUE, Paul
Director · Resigned
1 May 2011
GS
GAEDE, Sven Willi Swithin
Director · Resigned
4 May 2009
MP
MASON, Paul
Director · Resigned
1 July 2008
BR
BEST, Roger Clive
Director · Resigned
9 December 2007
HL
HARDER, Lowell Judith
Director · Resigned
9 December 2007
BJ
BLANCHARD, Jonathan Neil
Director · Resigned
9 December 2007
RH
RICHARDS, Hugh Francis
Director · Resigned
6 December 2007
TR
TUDOR, Richard Lewis
Director · Resigned
6 December 2007
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
10 September 2007
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
10 September 2007

Persons with significant control

PS
Laddie Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2016

Funding

2 funding rounds
25 January 2018
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2019 View
Capital Allotment Shares
Capital
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2018 View
Resolution
Resolution
21 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Group
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Resolution
Resolution
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Accounts With Accounts Type Group
Accounts
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Group
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Certificate Change Of Name Company
Change Of Name
7 August 2014 View
Change Of Name Notice
Change Of Name
7 August 2014 View
Accounts With Accounts Type Group
Accounts
19 May 2014 View
Termination Secretary Company With Name
Officers
2 February 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Group
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 December 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Resolution
Resolution
13 July 2012 View
Capital Name Of Class Of Shares
Capital
13 July 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Appoint Person Secretary Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Group
Accounts
23 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Legacy
Mortgage
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Resolution
Resolution
15 February 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Resolution
Resolution
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Group
Accounts
24 August 2009 View
Legacy
Officers
17 June 2009 View
Resolution
Resolution
11 November 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Group
Accounts
9 September 2008 View
Memorandum Articles
Incorporation
21 July 2008 View
Resolution
Resolution
21 July 2008 View
Legacy
Officers
8 July 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Capital
13 June 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Memorandum Articles
Incorporation
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Accounts
14 December 2007 View
Resolution
Resolution
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Address
7 December 2007 View
Certificate Change Of Name Company
Change Of Name
6 December 2007 View
Incorporation Company
Incorporation
10 September 2007 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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