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TRUENOORD SERVICES UK LIMITED (10605651)

TRUENOORD SERVICES UK LIMITED (10605651) is an active UK company. incorporated on 7 February 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TRUENOORD SERVICES UK LIMITED has been registered for 9 years. Current directors include TIELEMAN, Anne-Bart, TOPP, Garry.

Company Number
10605651
Status
active
Type
ltd
Incorporated
7 February 2017
Age
9 years
Address
4th Floor 50 Hans Crescent, London, SW1X 0NB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
TIELEMAN, Anne-Bart, TOPP, Garry
SIC Codes
64205

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TRUENOORD SERVICES UK LIMITED

TRUENOORD SERVICES UK LIMITED is an active company incorporated on 7 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TRUENOORD SERVICES UK LIMITED was registered 9 years ago.(SIC: 64205)

Status

active

Active since 9 years ago

Company No

10605651

LTD Company

Age

9 Years

Incorporated 7 February 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

4th Floor 50 Hans Crescent London, SW1X 0NB,

Previous Addresses

5th Floor St Albans House, 57-59 Haymarket St James's London SW1Y 4QX United Kingdom
From: 5 December 2022To: 14 May 2025
Michelin House 3rd Floor 81 Fulham Road London SW3 6rd
From: 7 February 2017To: 5 December 2022
Timeline

7 key events • 2017 - 2018

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Left
May 17
Director Left
Apr 18
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

TIELEMAN, Anne-Bart

Active
50 Hans Crescent, LondonSW1X 0NB
Born September 1963
Director
Appointed 07 Apr 2017

TOPP, Garry

Active
50 Hans Crescent, LondonSW1X 0NB
Born December 1963
Director
Appointed 07 Apr 2017

DAVIS, Rayhan Robin Roy

Resigned
3rd Floor, LondonSW3 6RD
Born June 1979
Director
Appointed 07 Feb 2017
Resigned 07 Apr 2017

MCLAIN, Adam Michael

Resigned
3rd Floor, LondonSW3 6RD
Born July 1977
Director
Appointed 07 Feb 2017
Resigned 07 Apr 2017

VON SCHOENBERG, Angus

Resigned
3rd Floor, LondonSW3 6RD
Born December 1965
Director
Appointed 07 Apr 2017
Resigned 20 Apr 2018

Persons with significant control

1

Truenoord Limited

Active
50 Hans Crescent, LondonSW1X 0NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2025
AAAnnual Accounts
Change To A Person With Significant Control
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
9 February 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 February 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 March 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
22 February 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
23 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 January 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Confirmation Statement With Updates
20 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Incorporation Company
7 February 2017
NEWINCIncorporation