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Company Information for TRESIDOR INVESTMENT MANAGEMENT (UK) LTD
72 WELBECK STREET, LONDON, W1G 0AY,
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Company Registration Number
 11535890 Private Limited Company
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Company Overview
About Tresidor Investment Management (uk) Ltd
TRESIDOR INVESTMENT MANAGEMENT (UK) LTD was founded on 2018-08-24 and has its registered office in London. The organisation's status is listed as "Active". Tresidor Investment Management (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TRESIDOR INVESTMENT MANAGEMENT (UK) LTD | |
| Legal Registered Office | |
| 72 WELBECK STREET LONDON W1G 0AY | |
Filing Information
| Company Number | 11535890 | |
|---|---|---|
| Company ID Number | 11535890 | |
| Date formed | 2018-08-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 21/09/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB314089809 |
| Last Datalog update: | 2025-01-05 10:28:24 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 31/12/24 TO 31/03/25 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Michael Edward John Phelps on 2018-08-25 | ||
| Director's details changed for Edgar Joseph Senior on 2018-08-25 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 06/02/23 FROM 55 New Bond Street London W1S 1DG England | ||
| Director's details changed for Michael Edward John Phelps on 2023-02-06 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Michael Edward John Phelps on 2021-09-01 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115358900001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
| PSC04 | Change of details for Edgar Joseph Senior as a person with significant control on 2018-11-16 | |
| CH01 | Director's details changed for Edgar Joseph Senior on 2018-11-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 32 Ladbroke Grove London W11 3BQ | |
| AP04 | Appointment of Bcs Cosec Limited as company secretary on 2018-12-07 | |
| TM02 | Termination of appointment of Bcs Cosec Limited on 2018-12-07 | |
| AP03 | Appointment of Bcs Cosec Limited as company secretary on 2018-12-07 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115358900001 | |
| AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to TRESIDOR INVESTMENT MANAGEMENT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRESIDOR INVESTMENT MANAGEMENT (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TRESIDOR INVESTMENT MANAGEMENT (UK) LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRESIDOR INVESTMENT MANAGEMENT (UK) LTD
Intangible Assets
Patents
We have not found any records of TRESIDOR INVESTMENT MANAGEMENT (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for TRESIDOR INVESTMENT MANAGEMENT (UK) LTD
Income
Government Income
We have not found government income sources for TRESIDOR INVESTMENT MANAGEMENT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as TRESIDOR INVESTMENT MANAGEMENT (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRESIDOR INVESTMENT MANAGEMENT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRESIDOR INVESTMENT MANAGEMENT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRESIDOR INVESTMENT MANAGEMENT (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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