TREFOIL CAPITAL ADVISERS LTD
Active - Accounts Filed
General Information
NAME
TREFOIL CAPITAL ADVISERS LTD
COMPANY NUMBER
08179193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/08/2012
(12 years and 4 months old)
WEBSITE
https://www.trefoilcapitaladvisers.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2012
08/01/2018
TREFOIL DOCUMENTS LIMITED
LONDON
W1G 0PW
15th Floor 33 Cavendish Square
London
W1G 0PW
Telephone: 79078550
Fifth Floor
Berkeley Square House
Berkeley Square
London
W1J 6BY
Telephone: 79078550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREFOIL CAPITAL ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREFOIL CAPITAL ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREFOIL CAPITAL ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2012 - Present (12 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/08/2012 - Present (12 years and 4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/12/2017 - Present (7years) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Richard Maraviglia (930271201) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Jeremy Francis Leyland (923002212) Appointed |
| 31/08/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Christopher Crawford Keen (924157373) Appointed |
| 10/01/2018 | New Board Member Duncan Ritchie Smith (920154190) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 04/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
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