• UK
  • TRE CIME CAPITAL LIMITED - 10 Philpot Lane, London, EC3M 8AA, England, United Kingdom

Company Information

Company registration number
08277330
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Philpot Lane
London
EC3M 8AA
England
10 Philpot Lane, London, EC3M 8AA, England UK

Management

Managing Directors
BENATOFF, Daniele
GUIDA, Paolo Alessandro
JOHNSON, Robert Montague
ROMANELLI, Tommaso
SCHEMMEL, Andrew Thomas

Company Details

Type of Business
ltd
Incorporated
2012-11-01
Age Of Company
2012-11-01 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAISON LEGACY LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Annual Return
Due Date: 2021-11-24
Last Date: 2020-11-10

TRE CIME CAPITAL LIMITED Company Description

TRE CIME CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08277330. Its current trading status is "live". It was registered 2012-11-01. It was previously called MAISON LEGACY LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2020-11-30.It can be contacted at 10 Philpot Lane .
More information

Get TRE CIME CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tre Cime Capital Limited - 10 Philpot Lane, London, EC3M 8AA, England, United Kingdom

2012-11-01 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA

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  • confirmation-statement-with-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA

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  • gazette-filings-brought-up-to-date (2018-01-13) - DISS40

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • gazette-notice-compulsory (2018-01-09) - GAZ1

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  • capital-allotment-shares (2017-08-03) - SH01

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • notification-of-a-person-with-significant-control-statement (2017-09-04) - PSC08

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  • cessation-of-a-person-with-significant-control (2017-09-04) - PSC07

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA

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  • resolution (2017-07-19) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • certificate-change-of-name-company (2016-09-22) - CERTNM

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • accounts-with-accounts-type-dormant (2016-08-26) - AA

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • certificate-change-of-name-company (2015-12-31) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • incorporation-company (2012-11-01) - NEWINC

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