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TRUVA TRUSTEES 4 LIMITED

Active
12644692·incorporated 2020-06-04

TRUVA TRUSTEES 4 LIMITED is an active UK private limited company, incorporated on 4 June 2020 at Companies House (number 12644692; OpenRegistry canonical ID GB-12644692-truva-trustees-4-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-04
Registered Address
FOURTH FLOOR, 30 BEDFORD STREET, LONDON, WC2E 9ED, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

TRUVA TRUSTEES 4 LIMITED has 1 person with significant control on file:

  • Truva Trust Corporation Plc (England reg. 13327899). Notified 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Daniel Beach born 1971 resident in England, British national. Notified 2020-06-05. Ceased 2020-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Truva Services Limited (England reg. 08614328). Notified 2020-06-05. Ceased 2022-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Truva Corp Holdings Limited (England reg. 14141251). Notified 2022-05-31. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Truva Corp Holdings Limited (England reg. 14141251). Notified 2022-06-01. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-06-04. Ceased 2020-06-04.
  • (unnamed). Notified 2020-07-10. Ceased 2020-07-10.

Previous names

TRUVA TRUSTEES 4 LIMITED has previously traded as:

  • TRUVA NOMINEE DIRECTOR 2 LIMITED (until 2024-03-12)

Similar UK companies

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