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Nom

Trevithick Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11783251 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Dalmore Capital 53 General Partner Llp Status: Active Notified: 18/03/2021 Companies House Number: Oc433089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Dc3 (Assetco) Limited Status: Active Notified: 18/03/2021 Companies House Number: 10714570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Dalmore Capital 40 Gp Limited Status: Ceased Notified: 23/01/2019 Ceased: 21/02/2019 Companies House Number: 11766456 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Dc3 (Assetco) Limited Status: Ceased Notified: 23/01/2019 Ceased: 21/02/2019 Companies House Number: 10714570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Dii21 (Assetco) Limited Status: Ceased Notified: 13/03/2019 Ceased: 13/11/2020 Companies House Number: 11839667 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 23/01/2019 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Galvani Jvco LTD Status: Active Notified: 29/01/2019 Companies House Number: 11795041 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •