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Tresmares Capital UK Limited

Tresmares Capital UK Limited is an active company incorporated on 29 November 2023 with the registered office located in London, Greater London. Tresmares Capital UK Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15316483
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
111 Park Street
Mayfair
London
W1K 7JF
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was 2nd Floor 11 Albemarle Street London W1S 4HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Banco Santander, S.A
PSC • PSC
Director • Entrepreneur • Spanish • Lives in Spain • Born in Apr 1977
Director • Spanish • Lives in Spain • Born in May 1971
Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpine International Services Limited
Bradley Carr Limited is a mutual person.
Active
Boggi (UK) Limited
Bradley Carr Limited is a mutual person.
Active
Alba Properties & Design Limited
Bradley Carr Limited is a mutual person.
Active
Crono Investment Limited
Bradley Carr Limited is a mutual person.
Active
Mount Arbour Capital Limited
Philippe Arbour is a mutual person.
Active
Canadian Solar Israel Limited
Bradley Carr Limited is a mutual person.
Active
Oway Professional UK Ltd
Bradley Carr Limited is a mutual person.
Active
IBG (International Business Group) Global Limited
Bradley Carr Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.01M
Turnover
£1.41M
Employees
11
Total Assets
£1.45M
Total Liabilities
-£447.21K
Net Assets
£1M
Debt Ratio (%)
31%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Daniel Escandon Garcia Appointed
5 Months Ago on 2 Jun 2025
Borja Oyarzabal Alonso Resigned
5 Months Ago on 2 Jun 2025
Borja Oyarzabal Alonso (PSC) Resigned
7 Months Ago on 14 Apr 2025
Banco Santander, S.A. (PSC) Appointed
7 Months Ago on 14 Apr 2025
Borja Jesus Perez Arauna (PSC) Resigned
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Borja Oyarzabal Alonso (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Mr Borja Jesus Perez Arauna (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Daniel Escandon Garcia as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Borja Oyarzabal Alonso as a director on 2 June 2025
Submitted on 3 Jun 2025
Second filing for the cessation of Borja Oyarzabal Alonso as a person with significant control
Submitted on 22 May 2025
Second filing for the notification of Banco Santander, S.A. as a person with significant control
Submitted on 22 May 2025
Second filing for the cessation of Borja Jesus Perez Arauna as a person with significant control
Submitted on 22 May 2025
Cessation of Borja Oyarzabal Alonso as a person with significant control on 14 April 2025
Submitted on 12 May 2025
Cessation of Borja Jesus Perez Arauna as a person with significant control on 14 April 2025
Submitted on 12 May 2025
Notification of Banco Santander, S.A. as a person with significant control on 14 April 2025
Submitted on 12 May 2025
Repayment History
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