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Trea Nominee Limited

Trea Nominee Limited is a dormant company incorporated on 3 April 2021 with the registered office located in London, Greater London. Trea Nominee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13311787
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
33 Welbeck Street
London
W1G 8EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Michael Radcliffe Maher
Secretary • Director • British • Lives in England • Born in Apr 1975
Dean Stanley Harris
Director • British • Lives in England • Born in Oct 1972
Alec William Sexton
Director • British • Lives in UK • Born in May 1968
Rebecca Elizabeth Percossi
Director • British • Lives in Australia • Born in Oct 1977
Trimont Europe, LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trimont Europe Limited
Nicholas Michael Radcliffe Maher and Dean Stanley Harris are mutual people.
Active
CBRE Loan Services Limited
Dean Stanley Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dean Stanley Harris Resigned
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Dean Stanley Harris Appointed
1 Year Ago on 21 Oct 2024
Rebecca Elizabeth Percossi Appointed
1 Year Ago on 21 Oct 2024
Nicholas Michael Radcliffe Maher Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Dean Stanley Harris as a director on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 Nov 2024
Termination of appointment of Nicholas Michael Radcliffe Maher as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Rebecca Elizabeth Percossi as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Dean Stanley Harris as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Aug 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 20 Dec 2022
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Repayment History
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