OpenCompanies

Trusted Circle Limited

Company number
09987246
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2016
Nature of business
Buying and selling of own real estate
Management consultancy activities other than financial management
Corporate group
Yaan Holdings Limited (4 companies)

Registered office

International House 5th Floor
2-4 Maddox Street
London
W1S 1QP

Control

NameNature of controlNotifiedCeased
Mr Alok Nagpal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Feb 2017 10 Sep 2020
Mr. Krishan Singh Hundal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Feb 2017 28 Oct 2020
Km5 Limited Ownership Of Shares 25 To 50 Percent 28 Oct 2020
Yaan Holdings Limited Ownership Of Shares 25 To 50 Percent 10 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £316,719 4
31 Dec 2023 - £38,364 4
31 Dec 2022 - - -
31 Dec 2021 £151,371 £133,038 2
31 Dec 2020 £91,051 £187,874 2
29 Feb 2020 - £48,124 2
28 Feb 2019 - £75,093 2
28 Feb 2018 £30,100 - -
28 Feb 2017 £46,228 £51,568 -

Connections

Owned by

Trusted Circle Limited → Km5 Limited

Data