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TRUELAYER GROUP HOLDINGS LIMITED - Part Ground Floor (East), Floors 6 And 7, The Gilbert, 40 Finsbury Square, London, United Kingdom
Company Information
- Company registration number
- 12500702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Part Ground Floor (East), Floors 6 And 7
- The Gilbert
- 40 Finsbury Square
- London
- EC2A 1PX
- United Kingdom Part Ground Floor (East), Floors 6 And 7, The Gilbert, 40 Finsbury Square, London, EC2A 1PX, United Kingdom UK
Management
- Managing Directors
- MARTINETTI, Luca
- SIMONESCHI, Francesco
- ZINK, Jeppe Heinrich
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-05
- Age Of Company 2020-03-05 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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TRUELAYER GROUP HOLDINGS LIMITED Company Description
- TRUELAYER GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12500702. Its current trading status is "live". It was registered 2020-03-05. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Part Ground Floor (East), Floors 6 And 7 .
Get TRUELAYER GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truelayer Group Holdings Limited - Part Ground Floor (East), Floors 6 And 7, The Gilbert, 40 Finsbury Square, London, United Kingdom
- 2020-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-22) - SH01
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capital-allotment-shares (2023-03-13) - SH01
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capital-allotment-shares (2023-10-19) - SH01
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accounts-with-accounts-type-group (2023-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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capital-allotment-shares (2023-07-18) - SH01
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confirmation-statement-with-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-03-30) - SH08
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capital-allotment-shares (2022-05-24) - SH01
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memorandum-articles (2022-05-30) - MA
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change-person-director-company-with-change-date (2022-07-21) - CH01
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capital-allotment-shares (2022-07-14) - SH01
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resolution (2022-08-11) - RESOLUTIONS
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capital-allotment-shares (2022-09-07) - SH01
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accounts-with-accounts-type-group (2022-09-30) - AA
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resolution (2022-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-06) - CS01
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capital-allotment-shares (2022-03-17) - SH01
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capital-allotment-shares (2022-02-17) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-25) - SH01
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confirmation-statement-with-updates (2021-04-14) - CS01
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-05-17) - SH01
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second-filing-capital-allotment-shares (2021-05-28) - RP04SH01
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capital-allotment-shares (2021-06-04) - SH01
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second-filing-capital-allotment-shares (2021-06-25) - RP04SH01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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memorandum-articles (2021-04-13) - MA
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accounts-with-accounts-type-group (2021-10-02) - AA
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capital-allotment-shares (2021-11-03) - SH01
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memorandum-articles (2021-10-12) - MA
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resolution (2021-04-13) - RESOLUTIONS
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resolution (2021-10-12) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-03-05) - NEWINC
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capital-allotment-shares (2020-12-10) - SH01
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notification-of-a-person-with-significant-control-statement (2020-12-09) - PSC08
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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memorandum-articles (2020-11-27) - MA
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change-account-reference-date-company-current-shortened (2020-09-01) - AA01
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change-to-a-person-with-significant-control (2020-05-27) - PSC04
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change-person-director-company-with-change-date (2020-05-27) - CH01
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resolution (2020-11-30) - RESOLUTIONS