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TRUVA TRUSTEES 4 LIMITED

Active

Company number 12644692

London, England · Incorporated 4 June 2020

Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUVA NOMINEE DIRECTOR 2 LIMITED · 4 June 2020 – 12 March 2024

Company overview

TRUVA TRUSTEES 4 LIMITED is an active private limited company incorporated on 4 June 2020. It is registered in England and Wales with its registered office at Fourth Floor, 30 Bedford Street, London, WC2E 9ED. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Truva Trust Corporation Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Alper Deniz, a British national resident in the United Kingdom, appointed on 7 September 2021.

The company has no charges and no history of insolvency. Its most recent accounts, prepared as micro-entity accounts to 31 May 2026, were filed on 17 June 2026. The latest confirmation statement, dated 28 February 2026, was filed on 2 March 2026. Both the accounts and confirmation statement are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2026

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

Officers

No officers on record.

Persons with significant control

PS
Truva Trust Corporation Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Accounts With Accounts Type Dormant
Accounts
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 February 2025 View
Certificate Change Of Name Company
Change Of Name
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Incorporation Company
Incorporation
4 June 2020 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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