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Trebetherick Investments Limited (reg no 09369733) is a private limited company incorporated on 2014-12-30. The firm has its registered office at 10 Norwich Street, London EC4A 1BD. Trebetherick Investments Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Trebetherick Investments Limited
Number 09369733
Date of Incorporation: Tue, 30th Dec 2014
End of financial year: 31 December
Address: 10 Norwich Street, London, EC4A 1BD
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Bridget B. (in the company from 14 December 2017), Daniel R. (appointment date: 31 December 2014), Justin B. (appointed on 30 December 2014). The Companies House lists 2 persons of significant control, namely: Mandolin Bidco Limited is located at 200 Shepherds Bush Road, W6 7NL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Justin B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mandolin Bidco Limited
1 December 2021
Address Hythe House 200 Shepherds Bush Road, London, W6 7NL
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 13631081
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Justin B.
6 April 2016 - 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 13th, January 2023 | resolution 		Free Download (1 page)

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