Trequite Freehold Limited is a private limited company registered at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Incorporated on 2018-05-10, this 5-year-old company is run by 2 directors.
Director Jonas K., appointed on 15 July 2023. Director Niklas W., appointed on 24 January 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-12-01 and the due date for the following filing is 2023-12-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor Sackville House |
| Office Address2 | 143-149 Fenchurch Street |
| Town | London |
| Post code | EC3M 6BN |
| Country of origin | United Kingdom |
| Registration Number | 11353764 |
| Date of Incorporation | Thu, 10th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 15 July 2023
Position: Director
Appointed: 24 January 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Encavis Ag from Hamburg, Germany. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Encavis Real Estate Gmbh that put Hamburg, Germany as the address. This PSC has a legal form of "a corporation 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. Moving on, there is Encavis Ag, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporation 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.
Encavis Ag
| Legal authority | German Law |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Commercial Register Of The Local Court Of Hamburg |
| Registration number | 63197 |
| Notified on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Encavis Real Estate Gmbh
59 Grosse Elbstrasse, Hamburg, 22767, Germany
| Legal authority | Gesellschaftsrecht |
| Legal form | Corporation Limited By Shares |
| Notified on | 15 May 2018 |
| Ceased on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Encavis Ag
59 Grosse Elbstrasse, Hamburg, 22767, Germany
| Legal authority | Gesellschaftsrecht |
| Legal form | Corporation Limited By Shares |
| Notified on | 10 May 2018 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-01 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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