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Companies House/London/Company profile

TRM LABS UK LTD

Active
14005353·incorporated 2022-03-28

TRM LABS UK LTD is an active UK private limited company, incorporated on 28 March 2022 at Companies House (number 14005353; OpenRegistry canonical ID GB-14005353-trm-labs-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-28
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

TRM LABS UK LTD has 2 persons with significant control on file:

  • Mr Rahul Raina born 1993 resident in United States, American national. Notified 2022-03-28.
    • Has significant influence or control
  • Mr Esteban Castano born 1990 resident in United States, American national. Notified 2022-03-28.
    • Has significant influence or control

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