TREIS PARTNERS ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
TREIS PARTNERS ADVISORY LIMITED
COMPANY NUMBER
10154299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/2016
(8 years and 6 months old)
WEBSITE
www.treispartners.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 02073174470
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
Red Wolf House
5-10 Bolton Street
London
W1J 8BA
Telephone: 73174477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREIS ASIA PVT LTD | N/A | N/A |
| TREIS PARTNERS ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREIS PARTNERS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREIS PARTNERS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREIS PARTNERS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2018 - Present (5 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/04/2016 - 05/12/2018 (2 years and 7 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
22/03/2017 - 05/12/2018 (1 years and 8 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREIS ASIA PVT LTD | N/A | N/A |
| TREIS PARTNERS ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Jerome Ronan David (912724925) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 12/12/2018 | Matthieu Antoine Henry Baumgartner (913453556) has left the board |
| 12/12/2018 | Jerome Ronan David (912724925) has left the board |
| 12/12/2018 | Julien Robert Paul Regis Halley (912166137) has left the board |
| 12/12/2018 | New Board Member Remi Christien (925328816) Appointed |
| 12/12/2018 | New Board Member Nicolo Napolitano (917447648) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Jerome Ronan David (912724925) Appointed |
| 05/04/2017 | New Board Member Julien Robert Paul Regis Halley (912166137) Appointed |
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