OpenCompanies

Tranos (UK) Limited

Company number
09138032
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2014
Nature of business
Development of building projects

Registered office

35 Ballards Lane
London
N3 1XW

Control

NameNature of controlNotifiedCeased
Tronas Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016 6 Apr 2016
Mr Benjamin William Thwaites Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Anthony Howard Thwaites Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 23 Aug 2019
Mr Benjamin William Thwaites Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Aug 2019 6 Apr 2022
Mrs Elisabeth Blumenfeld Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Aug 2019 6 Apr 2022
Mr Anthony Howard Thwaites Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 £6,204,473 - £93,602 4
31 Jul 2024 - -£15,181,626 £546,392 3
31 Jul 2023 - -£16,171,563 £1,920,831 2
31 Jul 2022 - -£11,508,189 £14,219 4
31 Jul 2021 - -£5,303,406 £600,241 2
31 Jul 2020 - £1,007,365 £983,814 3
31 Jul 2019 - - - -
31 Jul 2018 - - £2,615,707 -
31 Jul 2017 - - £2,725,208 -
31 Jul 2016 - - £311,712 -
31 Jul 2015 - - £1,692,818 -

Connections

Controls

Registered address

1,870 companies are registered at this address - likely a registration agent.

Data