Introduction
Watch Company
T
TRUVA TRUSTEES 3 LIMITED
TRUVA TRUSTEES 3 LIMITED is an active company incorporated on 3 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TRUVA TRUSTEES 3 LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12644318
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
TRUVA NOMINEE DIRECTOR 1 LIMITED
From: 3 June 2020To: 12 March 2024
Address
Fourth Floor 30 Bedford Street London, WC2E 9ED,
Previous Addresses
Third Floor 30 Bedford Street London WC2E 9ED England
From: 15 June 2023To: 12 February 2026
1 Northumberland Avenue London WC2N 5BW England
From: 25 October 2021To: 15 June 2023
85 Great Portland Street, First Floor London W1W 7LT United Kingdom
From: 3 June 2020To: 25 October 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DENIZ, Alper
Active30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
Appointed 07 Sept 2021
DENIZ, Alper
30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
07 Sept 2021
Active
BEACH, Daniel
ResignedGreat Portland Street, First Floor, LondonW1W 7LT
Born September 1971
Director
Appointed 03 Jun 2020
Resigned 07 Sept 2021
BEACH, Daniel
Great Portland Street, First Floor, LondonW1W 7LT
Born September 1971
Director
03 Jun 2020
Resigned 07 Sept 2021
Resigned
BEACH, Joshua
ResignedGreat Portland Street, First Floor, LondonW1W 7LT
Born July 1975
Director
Appointed 24 Jun 2020
Resigned 07 Sept 2021
BEACH, Joshua
Great Portland Street, First Floor, LondonW1W 7LT
Born July 1975
Director
24 Jun 2020
Resigned 07 Sept 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
30 Bedford Street, LondonWC2E 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Truva Trust Corporation Plc
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
30 Bedford Street, LondonWC2E 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Ceased 06 Feb 2025
Truva Corp Holdings Limited
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Ceased 06 Feb 2025
Ceased
Truva Services Limited
Ceased60 St Martin's Lane, LondonWC2N 4JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 31 May 2022
Truva Services Limited
60 St Martin's Lane, LondonWC2N 4JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 31 May 2022
Ceased
Mr Daniel Beach
CeasedGreat Portland Street, First Floor, LondonW1W 7LT
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2020
Ceased 10 Jul 2020
Mr Daniel Beach
Great Portland Street, First Floor, LondonW1W 7LT
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2020
Ceased 10 Jul 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2024
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 July 2020
10 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 July 2020
3 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2020