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Companies House/London/Company profile

TRS INVESTMENTS LIMITED

Active
02400888·incorporated 1989-07-04

TRS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 July 1989 at Companies House (number 02400888; OpenRegistry canonical ID GB-02400888-trs-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-04
Registered Address
9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRS INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Mr Siraj Taherally Suterwalla born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr Hatim Taherally Suterwalla born 1940 resident in United Kingdom, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr Iqbal Taherally Suterwalla born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr Fakhruddin Taherally Suterwalla born 1938 resident in United Kingdom, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr Mansoor Taherally Suterwalla born 1945 resident in United Kingdom, British national. Notified 2016-06-04.
    • Significant Influence Or Control As Firm

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