TRULY SPV 1 LIMITED
LONDON EXPONENT (TRULY) SPV 1 LIMITED ALNERY NO.2739 LIMITED

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Company number 06366226
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address RADLEY, 3RD FLOOR, MCBEATH HOUSE, 310 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TRULY SPV 1 LIMITED are www.trulyspv1.co.uk, and www.truly-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truly Spv 1 Limited is a Private Limited Company. The company registration number is 06366226. Truly Spv 1 Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Truly Spv 1 Limited is Radley 3rd Floor Mcbeath House 310 Goswell Road London England Ec1v 7lw. . STEAD, Justin Paul David is a Director of the company. WORDEN, Jayne Mary is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary PRATT, Gregory has been resigned. Secretary TUDOR, Richard Lewis has been resigned. Director ALLEN, Pelham Brian has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BEST, Roger Clive has been resigned. Director BEST, Roger Clive has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director BOWER, Oliver Bradley has been resigned. Director DONOGHUE, Paul has been resigned. Director GAEDE, Sven Willi Swithin has been resigned. Director HARDER, Lowell Judith has been resigned. Director HARDER, Lowell Judith has been resigned. Director LENON, Philip Hugh has been resigned. Director MASON, Paul has been resigned. Director RICHARDS, Hugh Francis has been resigned. Director TUDOR, Richard Lewis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEAD, Justin Paul David
Appointed Date: 07 January 2016
58 years old
Director
WORDEN, Jayne Mary
Appointed Date: 07 January 2016
57 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 06 December 2007
Appointed Date: 10 September 2007
Secretary
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 31 March 2008
Secretary
PRATT, Gregory
Resigned: 02 December 2013
Appointed Date: 02 March 2012
Secretary
TUDOR, Richard Lewis
Resigned: 31 March 2008
Appointed Date: 06 December 2007
Director
ALLEN, Pelham Brian
Resigned: 30 November 2013
Appointed Date: 23 January 2012
73 years old
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 06 December 2007
Appointed Date: 10 September 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 06 December 2007
Appointed Date: 10 September 2007
Director
BEST, Roger Clive
Resigned: 03 June 2016
Appointed Date: 23 January 2012
73 years old
Director
BEST, Roger Clive
Resigned: 08 May 2009
Appointed Date: 09 December 2007
73 years old
Director
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 09 December 2007
60 years old
Director
BOWER, Oliver Bradley
Resigned: 03 June 2016
Appointed Date: 07 November 2012
49 years old
Director
DONOGHUE, Paul
Resigned: 22 April 2013
Appointed Date: 01 May 2011
53 years old
Director
GAEDE, Sven Willi Swithin
Resigned: 30 January 2012
Appointed Date: 04 May 2009
63 years old
Director
HARDER, Lowell Judith
Resigned: 03 June 2016
Appointed Date: 01 March 2012
78 years old
Director
HARDER, Lowell Judith
Resigned: 14 December 2009
Appointed Date: 09 December 2007
78 years old
Director
LENON, Philip Hugh
Resigned: 03 June 2016
Appointed Date: 01 March 2012
65 years old
Director
MASON, Paul
Resigned: 23 January 2012
Appointed Date: 01 July 2008
65 years old
Director
RICHARDS, Hugh Francis
Resigned: 30 June 2012
Appointed Date: 06 December 2007
68 years old
Director
TUDOR, Richard Lewis
Resigned: 03 June 2016
Appointed Date: 06 December 2007
54 years old

Persons With Significant Control

Laddie Bidco Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

TRULY SPV 1 LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 10 September 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2016
Satisfaction of charge 1 in full
08 Jun 2016
Termination of appointment of Roger Clive Best as a director on 3 June 2016
...
... and 91 more events
07 Dec 2007
New director appointed
07 Dec 2007
New secretary appointed;new director appointed
07 Dec 2007
Registered office changed on 07/12/07 from: one bishops square, london, E1 6AO
06 Dec 2007
Company name changed alnery no.2739 LIMITED\certificate issued on 06/12/07
10 Sep 2007
Incorporation

TRULY SPV 1 LIMITED Charges

20 January 2012
A share charge and assignment of receivables
Delivered: 27 January 2012
Status: Satisfied on 9 June 2016
Persons entitled: Exponent Private Equity LLP
Description: All the chargor's right title and interest from time to…

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