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Companies House/London/Company profile

TREVALLY BUSINESS CAPITAL LTD

Active
12415009·incorporated 2020-01-20

TREVALLY BUSINESS CAPITAL LTD is an active UK private limited company, incorporated on 20 January 2020 at Companies House (number 12415009; OpenRegistry canonical ID GB-12415009-trevally-business-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-20
Registered Address
14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

TREVALLY BUSINESS CAPITAL LTD has 2 persons with significant control on file:

  • Vce Sme I Llc (Cayman Islands reg. 2802). Notified 2020-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trevally Capital Ltd (United Kingdom reg. 12413907). Notified 2020-01-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

TREVALLY BUSINESS CAPITAL LTD has previously traded as:

  • NASH BUSINESS CAPITAL LIMITED (until 2024-06-04)

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