TRUELAYER LIMITED
LONDON FINPORT LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 10278251
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, ENGLAND, EC4M 7RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 31 March 2017; Company name changed finport LIMITED\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 ; Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 10 October 2016. The most likely internet sites of TRUELAYER LIMITED are www.truelayer.co.uk, and www.truelayer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truelayer Limited is a Private Limited Company. The company registration number is 10278251. Truelayer Limited has been working since 14 July 2016. The present status of the company is Active. The registered address of Truelayer Limited is Mercer Hole Fleet Place House 2 Fleet Place London England Ec4m 7rf. . BEZZA, Pietro is a Director of the company. MARTINETTI, Luca is a Director of the company. SIMONESCHI, Francesco is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BEZZA, Pietro
Appointed Date: 01 August 2016
54 years old
Director
MARTINETTI, Luca
Appointed Date: 14 July 2016
41 years old
Director
SIMONESCHI, Francesco
Appointed Date: 14 July 2016
40 years old

Persons With Significant Control

Francesco Simoneschi
Notified on: 14 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luca Martinetti
Notified on: 14 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUELAYER LIMITED Events

12 Jan 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
07 Nov 2016
Company name changed finport LIMITED\certificate issued on 07/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
10 Oct 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 10 October 2016
15 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1.296135
12 Sep 2016
Appointment of Mr Pietro Bezza as a director on 1 August 2016
01 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approved 01/08/2016
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016
Registration of charge 102782510001, created on 19 August 2016
14 Jul 2016
Incorporation
Statement of capital on 2016-07-14
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

TRUELAYER LIMITED Charges

19 August 2016
Charge code 1027 8251 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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