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Truenoord Limited LONDON

Founded in 2016, Truenoord, classified under reg no. 10224559 is an active company. Currently registered at 5th Floor, St Albans House SW1Y 4QX, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since October 13, 2016 Truenoord Limited is no longer carrying the name Ga Finance Newco.

The company has 5 directors, namely Joram P., Nigel T. and Anne-Bart T. and others. Of them, Rayhan D., Adam M. have been with the company the longest, being appointed on 9 June 2016 and Joram P. has been with the company for the least time - from 13 December 2022. As of 2 May 2024, there was 1 ex director - Julien M.. There were no ex secretaries.

Truenoord Limited Address / Contact

Office Address 5th Floor, St Albans House
Office Address2 57-59 Haymarket, St James's
Town London
Post code SW1Y 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10224559
Date of Incorporation Thu, 9th Jun 2016
Industry Activities of head offices
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Joram P.

Position: Director

Appointed: 13 December 2022

Nigel T.

Position: Director

Appointed: 07 April 2017

Anne-Bart T.

Position: Director

Appointed: 07 April 2017

Rayhan D.

Position: Director

Appointed: 09 June 2016

Adam M.

Position: Director

Appointed: 09 June 2016

Julien M.

Position: Director

Appointed: 10 February 2017

Resigned: 20 April 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Freshstream Investment Partners Llp from London, United Kingdom. This PSC is classified 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.

Freshstream Investment Partners Llp

5th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

Legal authority Companies Act 2006 And Llp Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc430399
Notified on 28 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ga Finance Newco October 13, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 29th, December 2023 		Free Download (70 pages)

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