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Tranched Global Ltd

Tranched Global Ltd is an active company incorporated on 27 December 2023 with the registered office located in London, Greater London. Tranched Global Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15371382
Private limited company
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
2
Director
Director • French • Lives in England • Born in Dec 1990
Director • Investor • French • Lives in England • Born in Apr 1993
Director • Partner, Speedinvest • Russian • Lives in England • Born in Jan 1994
Mr Michael Eric Elalouf
PSC • French • Lives in France • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Palm Technologies Limited
Olga Shikhantsova and Julien Pierre-Louis Leze are mutual people.
Active
Toqio Fintech Holdings Limited
Julien Pierre-Louis Leze is a mutual person.
Active
Fiat Republic Ltd
Julien Pierre-Louis Leze is a mutual person.
Active
The Hopine Project Ltd
Clement Luc Guy Igor Larrue is a mutual person.
Dissolved
Financials
Tranched Global Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
1 Day Ago on 11 Sep 2025
Mr Julien Pierre-Louis Leze Appointed
3 Months Ago on 13 Jun 2025
Olga Shikhantsova Resigned
3 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mr Clement Luc Guy Igor Larrue (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Ms Olga Shikhantsova Appointed
1 Year 4 Months Ago on 7 May 2024
Agafay Sasu Appointed
1 Year 5 Months Ago on 11 Apr 2024
Mr Michael Eric Elalouf (PSC) Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Clement Luc Guy Igor Larrue (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Incorporated
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Julien Pierre-Louis Leze as a director on 13 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Olga Shikhantsova as a director on 13 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 27 Dec 2024
Resolutions
Submitted on 28 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Change of details for Mr Clement Luc Guy Igor Larrue as a person with significant control on 7 May 2024
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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