# Metrea Simulations Holdings Limited

## Details

- **Company number:** [12151534](https://find-and-update.company-information.service.gov.uk/company/12151534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2019
- **Registered office:** THIRD FLOOR, THE AIRCRAFT FACTORY, 100 CAMBRIDGE GROVE, LONDON, W6 0LE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Metrea Holdings Limited](/group/55394) (6 companies)


## Previous names

- Meta Immersive Synthetics Holdings Limited (until 5 Oct 2022)
- Meta Simulations UK Limited (until 14 May 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSCELLO, Carmelo | director | 29 Jun 2022 |  |
| FARQUHAR, Bruce William | director | 21 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metrea Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2019 |  |
| Meta Aerospace Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2019 | 20 Dec 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £908,173 | 2 |



## Owned by

Metrea Simulations Holdings Limited → [Metrea Holdings Limited](/company/12369727)




## Directors' other companies

- [FARQUHAR, Bruce William](/person/5546602) - director at [Metrea Management Limited](/company/10348588)
- [FARQUHAR, Bruce William](/person/5546602) - director at [Metrea Aerial Effects Holdings Limited](/company/16625627)
- [FARQUHAR, Bruce William](/person/5546602) - director at [Metrea Discovery Partners (Holdings) Limited](/company/14276949)
- [FARQUHAR, Bruce William](/person/5546602) - director at [Metrea Discovery Partners Holding 1 Limited](/company/14288797)
- [FARQUHAR, Bruce William](/person/5546602) - director at [Metrea Discovery Partners Limited](/company/14278391)
- [TRUSCELLO, Carmelo](/person/5546604) - director at [Metrea Management Limited](/company/10348588)
- [TRUSCELLO, Carmelo](/person/5546604) - director at [Metrea Discovery Partners (Holdings) Limited](/company/14276949)
- [TRUSCELLO, Carmelo](/person/5546604) - director at [Metrea Discovery Partners Holding 1 Limited](/company/14288797)
- [TRUSCELLO, Carmelo](/person/5546604) - director at [Metrea Discovery Partners Limited](/company/14278391)



## Companies at the same address

- [Mafx UK Holdings Limited](/company/14688039) (14688039)
- [Mafx UK Limited](/company/14688181) (14688181)
- [Metrea Discovery Partners (Holdings) Limited](/company/14276949) (14276949)
- [Metrea Discovery Partners Holding 1 Limited](/company/14288797) (14288797)
- [Metrea Discovery Partners Limited](/company/14278391) (14278391)
- [Metrea Holdings Limited](/company/12369727) (12369727)
- [Metrea Management Limited](/company/10348588) (10348588)
- [Metrea Mission Data Holdings Limited](/company/12006752) (12006752)
- [Metrea Mission Data Limited](/company/05440126) (05440126)