Introduction
Watch Company
T
TREVALLY BUSINESS FINANCE LTD
TREVALLY BUSINESS FINANCE LTD is an active company incorporated on 4 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. TREVALLY BUSINESS FINANCE LTD was registered 2 years ago.(SIC: 64929)
Status
active
Active since 2 years ago
Company No
15326270
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 4 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
NASH BUSINESS FINANCE LTD
From: 4 December 2023To: 4 June 2024
Address
14 Buckingham Street London, WC2N 6DF,
Previous Addresses
40 Craven Street London WC2N 5NG United Kingdom
From: 4 December 2023To: 9 October 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Share Issue
Mar 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCHANAN, Alexander George
ActiveLondonWC2N 6DF
Born December 1975
Director
Appointed 04 Dec 2023
BUCHANAN, Alexander George
LondonWC2N 6DF
Born December 1975
Director
04 Dec 2023
Active
HOWELL, Toby David
ActiveLondonWC2N 6DF
Born December 1975
Director
Appointed 04 Dec 2023
HOWELL, Toby David
LondonWC2N 6DF
Born December 1975
Director
04 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trevally Capital Ltd
ActiveLondonWC2N 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Trevally Capital Ltd
LondonWC2N 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
12
Description
Type
Date Filed
Document
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 March 2024