TRETHELLA CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09773332
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration nine events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Appointment of Mrs Elisabeth Ann Newey as a director on 17 September 2016. The most likely internet sites of TRETHELLA CAPITAL LIMITED are www.trethellacapital.co.uk, and www.trethella-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trethella Capital Limited is a Private Limited Company. The company registration number is 09773332. Trethella Capital Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Trethella Capital Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. NEWEY, Elisabeth Ann is a Director of the company. NEWEY, John Walter is a Director of the company. NEWEY, Thomas Patrick is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 11 September 2015
Director
NEWEY, Elisabeth Ann
Appointed Date: 17 September 2016
75 years old
Director
NEWEY, John Walter
Appointed Date: 11 September 2015
83 years old
Director
NEWEY, Thomas Patrick
Appointed Date: 11 September 2015
47 years old

Persons With Significant Control

Mr John Walter Newey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TRETHELLA CAPITAL LIMITED Events

09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Sep 2016
Appointment of Mrs Elisabeth Ann Newey as a director on 17 September 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 325,293
15 Dec 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Nov 2015
Registration of charge 097733320001, created on 23 November 2015
16 Sep 2015
Director's details changed for Mr John Walter Hewet on 11 September 2015
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TRETHELLA CAPITAL LIMITED Charges

23 November 2015
Charge code 0977 3332 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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