TRUVA TRUSTEES 3 LIMITED
Executive Summary
TRUVA TRUSTEES 3 LIMITED is a dormant private limited company with minimal financial activity, positioned as a controlled entity within a larger corporate group in the financial intermediation sector. Its strategic assets lie in its corporate structure and ownership ties, which provide a platform for potential activation in niche fiduciary or trust services. To realize growth, the company must overcome dormancy-related credibility challenges and regulatory complexities inherent in financial intermediation, leveraging its London base and group affiliations to establish a differentiated market presence.
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| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 06/02/256 February 2025 | Notification of Truva Trust Corporation Plc as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Cessation of Truva Corp Holdings Limited as a person with significant control on 2025-02-06 |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/03/2412 March 2024 | Certificate of change of name |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
| 25/02/2425 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/06/2315 June 2023 | Change of details for Truva Corp Holdings Limited as a person with significant control on 2023-06-01 |
| 15/06/2315 June 2023 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Mr Alper Deniz on 2023-06-01 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 25/10/2125 October 2021 | Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 2021-10-25 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 15/06/2115 June 2021 | Director's details changed for Mr Daniel Beach on 2020-06-10 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/07/2010 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2020 |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BEACH |
| 10/07/2010 July 2020 | NOTIFICATION OF PSC STATEMENT ON 10/07/2020 |
| 07/07/207 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2020 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR JOSHUA BEACH |
| 03/06/203 June 2020 | CURRSHO FROM 30/06/2021 TO 31/05/2021 |
| 03/06/203 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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