Treehaus Technology Limited LONDON


Treehaus Technology Limited is a private limited company located at The Hop Exchange, 24 Southwark Street, London SE1 1TY. Incorporated on 2020-01-31, this 4-year-old company is run by 3 directors.
Director Robert N., appointed on 05 February 2020. Director Mark B., appointed on 05 February 2020. Director Neil N., appointed on 31 January 2020.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH data there was a change of name on 2021-11-11 and their previous name was Novello Proptech Ltd.
The latest confirmation statement was filed on 2023-03-31 and the date for the subsequent filing is 2024-04-14. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Treehaus Technology Limited Address / Contact

Office Address The Hop Exchange
Office Address2 24 Southwark Street
Town London
Post code SE1 1TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12435868
Date of Incorporation Fri, 31st Jan 2020
Industry Other information technology service activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Robert N.

Position: Director

Appointed: 05 February 2020

Mark B.

Position: Director

Appointed: 05 February 2020

Neil N.

Position: Director

Appointed: 31 January 2020

Portico Property Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 05 February 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Neil N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Portico Property Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Neil N.

Notified on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert N.

Notified on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Portico Property Limited

The Hop Exchange 24 Southwark Street, London, SE1 1TY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 04971609
Notified on 31 January 2020
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Novello Proptech November 11, 2021
Portico Direct October 20, 2021

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 31st Mar 2023
filed on: 12th, April 2023
Free Download (4 pages)

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