TRUMIN LLP
Executive Summary
TRUMIN LLP is a newly established limited liability partnership with current liabilities slightly exceeding cash resources, resulting in a modest solvency and liquidity risk. The company maintains good compliance with filing obligations and transparent governance but relies on related party financing that warrants further scrutiny. Additional due diligence on cash flow projections and business viability is recommended to assess its operational sustainability.
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| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Emmanuel Cafici as a member on 2025-03-18 |
| 01/04/251 April 2025 | Appointment of Mr Diego Nicolas Gomez De Freitas Blanco as a member on 2025-03-18 |
| 01/04/251 April 2025 | Appointment of Mr Jorge Nicolas Gorosterrazu Marquez as a member on 2025-03-18 |
| 01/04/251 April 2025 | Notification of Diego Nicolas Gomez De Freita Blanco as a person with significant control on 2025-03-18 |
| 01/04/251 April 2025 | Notification of Jorge Nicolas Gorosterrazu Marquez as a person with significant control on 2025-03-18 |
| 01/04/251 April 2025 | Cessation of Jorge Tomas Cafici as a person with significant control on 2025-03-18 |
| 01/04/251 April 2025 | Cessation of Emmanuel Cafici as a person with significant control on 2025-03-18 |
| 01/04/251 April 2025 | Termination of appointment of Jorge Tomas Cafici as a member on 2025-03-18 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 06/12/246 December 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 25/07/2425 July 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Registered office address changed from Trumin C/O Preiskel & Co Llp 4 King's Bench Walk Inner Template London EC4Y 7DL England to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-04 |
| 03/08/233 August 2023 | Change of details for Emmanuel Cafi as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Change of details for Jorge Tomas Cafci as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Member's details changed for Emmanuel Cafci on 2023-08-03 |
| 03/08/233 August 2023 | Member's details changed for Jorge Tomas Cafci on 2023-08-03 |
| 18/04/2318 April 2023 | Incorporation of a limited liability partnership |
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