OpenCompanies

Truva Trustees 4 Limited

Company number
12644692
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2020
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

  • Truva Nominee Director 2 Limited (until 12 Mar 2024)

Control

NameNature of controlNotifiedCeased
Mr Daniel Beach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jun 2020 10 Jul 2020
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 1 Jun 2022
Truva Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2020 4 Jun 2022
Truva Corp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 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 £100 - 0
31 May 2025 Dormant £100 £100 -
31 May 2024 Dormant £100 £100 -
31 May 2023 £100 - 0
31 May 2022 £100 - 0
30 Jun 2021 £100 - 0

Connections

Owned by

Truva Trustees 4 Limited → Truva Trust Corporation PLCTruva Corp Holdings Limited

Companies at the same address

Data