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TRISPAN INVESTMENTS LTD (09574073)

TRISPAN INVESTMENTS LTD (09574073) is an active UK company. incorporated on 5 May 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TRISPAN INVESTMENTS LTD has been registered for 10 years. Current directors include SCHULTZ, Elan.

Company Number
09574073
Status
active
Type
ltd
Incorporated
5 May 2015
Age
10 years
Address
39 Sloane Street, London, SW1X 9LP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SCHULTZ, Elan
SIC Codes
74990

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TRISPAN INVESTMENTS LTD

TRISPAN INVESTMENTS LTD is an active company incorporated on 5 May 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRISPAN INVESTMENTS LTD was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

09574073

LTD Company

Age

10 Years

Incorporated 5 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 5 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026
Contact
Address

39 Sloane Street 2nd Floor London, SW1X 9LP,

Previous Addresses

4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 9 May 2017To: 25 November 2019
9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
From: 9 October 2015To: 9 May 2017
Ipes (Uk) Limited 10 Lower Grosvenor Place London SW1W 0EN England
From: 15 September 2015To: 9 October 2015
C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom
From: 5 May 2015To: 15 September 2015
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
May 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SCHULTZ, Elan

Active
Sloane Street, LondonSW1X 9LP
Born May 1961
Director
Appointed 05 May 2015

Persons with significant control

1

Mr Elan Schultz

Active
Sloane Street, LondonSW1X 9LP
Born May 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Dormant
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 May 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2020
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 May 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 May 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 September 2015
AD01Change of Registered Office Address
Incorporation Company
5 May 2015
NEWINCIncorporation