TREVI INVESTMENTS LIMITED

26 ST. DUNSTANS HILL, CHEAM, SUTTON  SM1 2UE
  • Active
  • Private Limited Company
  • Company No. 11217094
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TREVI INVESTMENTS LIMITED was incorporated on Wednesday, February 21, 2018 as a Private Limited Company with registered address in SUTTON. TREVI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 1 day.

Name TREVI INVESTMENTS LIMITED
Company number 11217094
Company type Private Limited Company
Incorporation date 21 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 26 ST. DUNSTANS HILL
CHEAM
SUTTON
SM1 2UE
Country Of Origin UNITED KINGDOM

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 Adel Al-Hussainie Nationality: British Dates: Wednesday, February 21, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 21 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TREVI INVESTMENTS LIMITED.

Previous Names

Name Change Date
TREVI INVESTMENTS LIMITED 21 Feb 2018