London Treasury Limited

Company Name	London Treasury Limited
Company Status	Active
Company Number	11035820
Category	Private Limited Company
Incorporation Date	27 October 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Luke Webster
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Ian Michael Williams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Oriel Road London E9 5SG

Director Name	Dr Nadege Vanessa Rejane Genetay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Secretary Name	Ms Isabelle Pocock
Status	Current
Appointed	22 April 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Regent's Park Road Primrose Hill London NW1 8XP

Secretary Name	Howard Ernest Carter
Status	Resigned
Appointed	21 August 2018(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2022)
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Location

Registered Address	169 Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

12 December 2023	Full accounts made up to 31 March 2023 (19 pages)
1 October 2023	Appointment of Sir Harvey Andrew Mcgrath as a director on 18 September 2023 (2 pages)
8 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
5 June 2023	Memorandum and Articles of Association (30 pages)
5 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2023	Full accounts made up to 31 March 2022 (20 pages)
17 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
9 May 2022	Director's details changed for Dr Nadege Vanessa Rejane Genetay on 9 May 2022 (2 pages)
9 May 2022	Director's details changed for Ian Michael Williams on 9 May 2022 (2 pages)
9 May 2022	Registered office address changed from 5 Endeavour Square London E20 1JN United Kingdom to 169 Union Street London SE1 0LL on 9 May 2022 (1 page)
9 May 2022	Director's details changed for Mr Luke Webster on 9 May 2022 (2 pages)
3 May 2022	Termination of appointment of Howard Ernest Carter as a secretary on 22 April 2022 (1 page)
3 May 2022	Appointment of Ms Isabelle Pocock as a secretary on 22 April 2022 (2 pages)
19 April 2022	Director's details changed for Dr Nadege Vanessa Rejane Genetay on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Luke Webster on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Ian Michael Williams on 19 April 2022 (2 pages)
21 September 2021	Full accounts made up to 31 March 2021 (24 pages)
9 July 2021	Appointment of Dr Nadege Vanessa Rejane Genetay as a director on 9 July 2021 (2 pages)
16 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
7 January 2021	Full accounts made up to 31 March 2020 (23 pages)
23 October 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 1,125,000 (3 pages)
18 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
7 November 2019	Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
4 September 2019	Consolidation of shares on 21 January 2019 (4 pages)
30 August 2019	Full accounts made up to 31 March 2019 (24 pages)
24 May 2019	Termination of appointment of Stuart Robert Davies as a director on 24 May 2019 (1 page)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
14 February 2019	Appointment of Ian Michael Williams as a director on 30 January 2019 (2 pages)
7 February 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 125,000 (3 pages)
13 November 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
13 September 2018	Appointment of Howard Ernest Carter as a secretary on 21 August 2018 (2 pages)
12 September 2018	Cessation of Luke Webster as a person with significant control on 21 August 2018 (1 page)
12 September 2018	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH United Kingdom to 55 Broadway London SW1H 0BD on 12 September 2018 (1 page)
12 September 2018	Notification of Greater London Authority Holdings Limited as a person with significant control on 21 August 2018 (2 pages)
12 September 2018	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
4 April 2018	Director's details changed for Mr Luke Webster on 14 March 2018 (2 pages)
24 November 2017	Appointment of Mr Stuart Robert Davies as a director on 24 November 2017 (2 pages)
24 November 2017	Appointment of Mr Stuart Robert Davies as a director on 24 November 2017 (2 pages)
27 October 2017	Incorporation Statement of capital on 2017-10-27 GBP 100 (29 pages)
27 October 2017	Incorporation Statement of capital on 2017-10-27 GBP 100 (29 pages)

London Treasury Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London