| Company Name | Tresidor Investment Management (UK) Ltd |
|---|---|
| Directors | Michael Edward John Phelps and Edgar Joseph Senior |
| Company Status | Active |
| Company Number | 11535890 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Michael Edward John Phelps |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Cio |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
| Director Name | Edgar Joseph Senior |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 August 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
| Secretary Name | BCS Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Correspondence Address | Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE |
| Secretary Name | BCS Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 07 December 2018) |
| Correspondence Address | C/O Bcs 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE |
Location
| Registered Address | 72 Welbeck Street London W1G 0AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 2 January 2019 | Delivered on: 3 January 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|
Filing History
| 3 November 2023 | Change of details for Edgar Joseph Senior as a person with significant control on 3 November 2023 (2 pages) |
|---|---|
| 3 November 2023 | Director's details changed for Edgar Joseph Senior on 3 November 2023 (2 pages) |
| 29 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 27 July 2023 | Total exemption full accounts made up to 31 December 2022 (27 pages) |
| 6 February 2023 | Director's details changed for Michael Edward John Phelps on 6 February 2023 (2 pages) |
| 6 February 2023 | Registered office address changed from 55 New Bond Street London W1S 1DG England to 72 Welbeck Street London W1G 0AY on 6 February 2023 (1 page) |
| 13 September 2022 | Total exemption full accounts made up to 31 December 2021 (26 pages) |
| 2 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 2 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 1 September 2021 | Director's details changed for Michael Edward John Phelps on 1 September 2021 (2 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
| 27 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 10 January 2020 | Satisfaction of charge 115358900001 in full (1 page) |
| 30 August 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
| 28 May 2019 | Change of details for Edgar Joseph Senior as a person with significant control on 16 November 2018 (2 pages) |
| 28 May 2019 | Director's details changed for Edgar Joseph Senior on 16 November 2018 (2 pages) |
| 15 March 2019 | Registered office address changed from 32 Ladbroke Grove London W11 3BQ to 55 New Bond Street London W1S 1DG on 15 March 2019 (1 page) |
| 4 March 2019 | Appointment of Bcs Cosec Limited as a secretary on 7 December 2018 (2 pages) |
| 4 March 2019 | Termination of appointment of Bcs Cosec Limited as a secretary on 7 December 2018 (1 page) |
| 28 January 2019 | Appointment of Bcs Cosec Limited as a secretary on 7 December 2018 (2 pages) |
| 3 January 2019 | Registration of charge 115358900001, created on 2 January 2019 (9 pages) |
| 31 August 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages) |
| 24 August 2018 | Incorporation Statement of capital on 2018-08-24
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