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TRISPAN SERVICES (UK) LTD (09592138)

TRISPAN SERVICES (UK) LTD (09592138) is an active UK company. incorporated on 14 May 2015. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. TRISPAN SERVICES (UK) LTD has been registered for 10 years. Current directors include SCHULTZ, Elan.

Company Number
09592138
Status
active
Type
ltd
Incorporated
14 May 2015
Age
10 years
Address
4th Floor Phoenix House, Reading, RG1 1NB
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
SCHULTZ, Elan
SIC Codes
66300

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Introduction
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TRISPAN SERVICES (UK) LTD

TRISPAN SERVICES (UK) LTD is an active company incorporated on 14 May 2015 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. TRISPAN SERVICES (UK) LTD was registered 10 years ago.(SIC: 66300)

Status

active

Active since 10 years ago

Company No

09592138

LTD Company

Age

10 Years

Incorporated 14 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 30 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

4th Floor Phoenix House 1 Station Hill Reading, RG1 1NB,

Previous Addresses

4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 9 May 2017To: 22 September 2022
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: 14 May 2015To: 15 September 2015
Timeline

3 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
May 15
Director Joined
Sept 15
Director Left
Dec 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SCHULTZ, Elan

Active
Sloane Street, LondonSW1X 9LP
Born May 1961
Director
Appointed 14 May 2015

IPES (UK) LIMITED

Resigned
No.1 Minster Court, LondonEC3R 7AA
Corporate secretary
Appointed 14 May 2016
Resigned 08 Dec 2016

IPES SECRETARIES (UK) LIMITED

Resigned
No.1 Minster Court, LondonEC3R 7AA
Corporate secretary
Appointed 15 Sept 2015
Resigned 14 May 2016

COOK, Benjamin John

Resigned
No.1 Minster Court, LondonEC3R 7AA
Born March 1974
Director
Appointed 15 Sept 2015
Resigned 08 Dec 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Full
20 July 2021
AAMDAAMD
Accounts With Accounts Type Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2018
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 May 2017
AD01Change of Registered Office Address
Second Filing Of Secretary Termination With Name
11 January 2017
RP04TM02RP04TM02
Second Filing Of Director Termination With Name
10 January 2017
RP04TM01RP04TM01
Termination Secretary Company With Name Termination Date
2 December 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Termination Secretary Company With Name Termination Date
25 May 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
25 May 2016
AP04Appointment of Corporate Secretary
Change Corporate Secretary Company With Change Date
4 November 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 October 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
15 September 2015
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 September 2015
AD01Change of Registered Office Address
Incorporation Company
14 May 2015
NEWINCIncorporation