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Trelawney SPV Limited

Trelawney SPV Limited is an active company incorporated on 24 April 2025 with the registered office located in Slough, Berkshire. Trelawney SPV Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16404734
Private limited company
Age
4 months
Incorporated 24 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (7 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 24 January 2027 (1 year 4 months remaining)
Contact
Address
Unit 3 C/O Business Ledger Limited
Waterside Drive
Langley
Slough
SL3 6EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Apr 1965
Director • Business Executive • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Feb 1961
Mr Iqbal Singh Dhaliwal
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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I A D Investment Limited
Iqbal Singh Dhaliwal is a mutual person.
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I A R Holdings Limited
Iqbal Singh Dhaliwal is a mutual person.
Active
Sumera Enterprises Limited
Sumera Bashir is a mutual person.
Active
Iad Holdings Ltd
Iqbal Singh Dhaliwal is a mutual person.
Active
Abbotskot Limited
Sumera Bashir is a mutual person.
Active
Financials
Trelawney SPV Limited 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
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Mrs Sumera Bashir Appointed
3 Months Ago on 19 May 2025
Mr Gabriel Gatheru Rwamba Appointed
4 Months Ago on 28 Apr 2025
Incorporated
4 Months Ago on 24 Apr 2025
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Appointment of Mrs Sumera Bashir as a director on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr Gabriel Gatheru Rwamba as a director on 28 April 2025
Submitted on 20 May 2025
Incorporation
Submitted on 24 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year