Traverse International Finance Limited LONDON


Traverse International Finance Limited is a private limited company that can be found at 55 Baker Street, London W1U 8AN. Incorporated on 2022-07-04, this 1-year-old company is run by 2 directors and 1 secretary.
Director Matthew T., appointed on 04 July 2022. Director Simon G., appointed on 04 July 2022.
Switching the focus to secretaries, we can name: Vanessa S., appointed on 01 February 2023.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The last confirmation statement was sent on 2023-06-01 and the date for the subsequent filing is 2024-06-15.

Traverse International Finance Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14211557
Date of Incorporation Mon, 4th Jul 2022
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Vanessa S.

Position: Secretary

Appointed: 01 February 2023

Matthew T.

Position: Director

Appointed: 04 July 2022

Simon G.

Position: Director

Appointed: 04 July 2022

Matthew T.

Position: Secretary

Appointed: 04 July 2022

Resigned: 01 February 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Knight Frank Finance Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Knight Frank Finance Llp

55 Baker Street, London, W1U 8AN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc322399
Notified on 4 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Tue, 16th Apr 2024
filed on: 16th, April 2024
Free Download (3 pages)

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