Background WavePink WaveYellow Wave

TREEHOUSE PARENT LIMITED (13239945)

TREEHOUSE PARENT LIMITED (13239945) is an active UK company. incorporated on 2 March 2021. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TREEHOUSE PARENT LIMITED has been registered for 5 years. Current directors include AHMED, Syedah Ayla, GOREV, Eran, JIANG, Yuhan.

Company Number
13239945
Status
active
Type
ltd
Incorporated
2 March 2021
Age
5 years
Address
The Peak Level 2, London, SW1V 1AN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
AHMED, Syedah Ayla, GOREV, Eran, JIANG, Yuhan
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TREEHOUSE PARENT LIMITED

TREEHOUSE PARENT LIMITED is an active company incorporated on 2 March 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TREEHOUSE PARENT LIMITED was registered 5 years ago.(SIC: 99999)

Status

active

Active since 5 years ago

Company No

13239945

LTD Company

Age

5 Years

Incorporated 2 March 2021

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 3 January 2026 (3 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

10 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

The Peak Level 2 5 Wilton Road London, SW1V 1AN,

Previous Addresses

207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom
From: 2 March 2021To: 13 October 2021
Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Mar 21
Funding Round
May 21
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Jan 25
Director Joined
May 25
Director Joined
Aug 25
Director Left
Aug 25
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

AHMED, Syedah Ayla

Active
Level 2, LondonSW1V 1AN
Born February 1993
Director
Appointed 26 Jul 2023

GOREV, Eran

Active
Sloane Street 2nd Floor, LondonSW1X 9QX
Born April 1965
Director
Appointed 02 Mar 2021

JIANG, Yuhan

Active
Level 2, LondonSW1V 1AN
Born May 1999
Director
Appointed 31 Jul 2025

FAVARIN, Anna

Resigned
Level 2, LondonSW1V 1AN
Born September 1992
Director
Appointed 23 Mar 2021
Resigned 26 Jul 2023

MALPANI, Seemal

Resigned
Level 2, LondonSW1V 1AN
Born June 2000
Director
Appointed 07 May 2025
Resigned 31 Jul 2025

SPETZLER, Matthew Steven

Resigned
Sloane Street 2nd Floor, LondonSW1X 9QX
Born September 1979
Director
Appointed 02 Mar 2021
Resigned 31 Dec 2024

Persons with significant control

1

Treehouse Senior Limited

Active
Level 2, LondonSW1V 1AN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Mar 2021
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
13 November 2023
AAMDAAMD
Accounts With Accounts Type Full
6 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
10 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
26 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 October 2021
AD01Change of Registered Office Address
Capital Allotment Shares
24 May 2021
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
24 March 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 March 2021
PSC09Update to PSC Statements
Incorporation Company
2 March 2021
NEWINCIncorporation