TRAILSTONE UK II LTD.
2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 08511228
- Last Updated: 01 Mar 2024
Company Profile
TRAILSTONE UK II LTD. was incorporated on Tuesday, April 30, 2013 as a Private Limited Company with registered address in LONDON. TRAILSTONE UK II LTD. has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 11 years 9 months and 23 days.
| Name | TRAILSTONE UK II LTD. |
|---|---|
| Company number | 08511228 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Leuschen Nationality: American |
Dates: Monday, January 1, 2024 - present
significant influence or control
|
| Mr Pierre Lapeyre Nationality: American |
Dates: Monday, January 1, 2024 - present
significant influence or control
|
| Trailstone Uk Ltd. London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against TRAILSTONE UK II LTD..
Previous Names
| Name | Change Date |
|---|---|
| TRAILSTONE UK II LTD. | 30 Apr 2013 |