OpenCompanies

Truva Services Limited

Company number
08614328
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2013
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Truva Corp Holdings Limited (21 companies)

Registered office

Fourth Floor
30 Bedford Street
London
WC2E 9ED

Previous names

  • GRM Law Trustees Limited (until 9 Oct 2018)

Control

NameNature of controlNotifiedCeased
Mrs Jane Laidler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2018
Mr Alper Deniz Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Jun 2020
Mr Daniel Beach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Jun 2020 1 Feb 2021
Mr Alper Deniz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2021 31 May 2022
Truva Corp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2022 6 Feb 2025
Truva Trust Corporation Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 May 2026 £176,328 - 1
31 May 2025 £175,579 - 1
31 May 2024 - - -
31 May 2023 £197,948 £636 3
31 May 2022 £107,807 £306,132 4
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 Dormant £300 £300 -
31 May 2017 Dormant £300 £300 -
31 May 2016 Dormant £300 £300 -
31 May 2015 Dormant £300 £300 -
31 May 2014 Dormant £300 £300 -

Connections

Owned by

Truva Services Limited → Truva Trust Corporation PLC → Truva Corp Holdings Limited

Companies at the same address

Data