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Truespeed Holdings Limited
Truespeed Holdings Limited is an active company incorporated on 23 May 2025 with the registered office located in London, City of London. Truespeed Holdings Limited was registered 7 months ago.
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Status
Active
Active since
incorporation
Company No
16471140
Private limited company
Age
7 months
Incorporated
23 May 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
22 May 2026
Due by
5 June 2026
(5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Truespeed Holdings Limited
Contact
Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Same address since
incorporation
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Avivainvestors.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles William Grant Herriott
Director • British • Lives in UK • Born in Apr 1986
Ian Shervell
Director • British • Lives in UK • Born in Oct 1978
Aviva Company Secretarial Services Limited
Secretary
Aviva Investors Infrastructure Income No.6 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Aviva Company Secretarial Services Limited and Charles William Grant Herriott are mutual people.
Active
Hooton Bio Power Limited
Charles William Grant Herriott and Aviva Company Secretarial Services Limited are mutual people.
Active
Renewable Clean Energy 3 Limited
Charles William Grant Herriott and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors Infrastructure Income B Limited
Charles William Grant Herriott and Aviva Company Secretarial Services Limited are mutual people.
Active
Biomass UK No.4 Limited
Charles William Grant Herriott and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors CTF Holdco 1 Limited
Charles William Grant Herriott and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors CTF Infrastructure Midco 1 Limited
Charles William Grant Herriott and Aviva Company Secretarial Services Limited are mutual people.
Active
Truespeed Communications Group Limited
Charles William Grant Herriott and Aviva Company Secretarial Services Limited are mutual people.
Active
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Financials
Truespeed Holdings 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
See 10 Year Full Financials
Latest Activity
Mr Charles William Grant Herriott Appointed
12 Days Ago on 18 Dec 2025
New Charge Registered
27 Days Ago on 3 Dec 2025
Margarida Torroais Albuquerque Leal Resigned
3 Months Ago on 11 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
Accounting Period Shortened
7 Months Ago on 23 May 2025
Incorporated
7 Months Ago on 23 May 2025
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Documents
Appointment of Mr Charles William Grant Herriott as a director on 18 December 2025
Submitted on 30 Dec 2025
Registration of charge 164711400006, created on 3 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Margarida Torroais Albuquerque Leal as a director on 11 September 2025
Submitted on 19 Sep 2025
Registration of charge 164711400003, created on 5 September 2025
Submitted on 9 Sep 2025
Registration of charge 164711400001, created on 5 September 2025
Submitted on 9 Sep 2025
Registration of charge 164711400004, created on 5 September 2025
Submitted on 9 Sep 2025
Registration of charge 164711400002, created on 5 September 2025
Submitted on 9 Sep 2025
Registration of charge 164711400005, created on 5 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
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Repayment History
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