OpenCompanies

Truva Corporate Administration Limited

Company number
12642399
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2020
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Truva Corp Holdings Limited (18 companies)

Registered office

Fourth Floor
30 Bedford Street
London
WC2E 9ED

Previous names

  • Truva Corporate Administration Limited (until 7 Oct 2026)

Officers

NameRoleAppointedResigned
DENIZ, Alper Director 9 Jun 2021
BEACH, Daniel Director 3 Jun 2020 7 Sep 2021
BEACH, Joshua Director 24 Jun 2020 9 Jun 2021

Control

NameNature of controlNotifiedCeased
Truva Corp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2022
Truva Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2020 3 Jun 2022
Mr Daniel Beach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2020 1 Jan 2021

Accounts

Year ended Net assets Employees
31 May 2026 £100 0
31 May 2025 £100 0
31 May 2024 £100 0
31 May 2023 £100 0
31 May 2022 £100 0
31 May 2021 £100 0

Connections

Owned by

Truva Corporate Administration Limited → Truva Corp Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data