Trebetherick Investments Limited

09369733

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

Incorporated 30/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Justin Glenn Barton

director · Since 30/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mrs Bridget Mary Barton

director · Since 14/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Edward Michael Colflesh

director · Since 30/06/2024

CEO

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Mandolin Bidco Limited

75–100% shares

75–100% votes

Appoint directors

16, St. John's Lane, London, EC1M 4BS

Reg: 13631081 · Companies House, England & Wales · Private Limited Company

Notified 01/12/2021

Former PSCs

Mr Justin Glenn Barton

Ceased 01/12/2021

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 26/03/2024Registered 03/04/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 10/12/2021Registered 14/12/2021

Charge

outstanding

HSBC BANK PLC

Created 31/08/2017Registered 05/09/2017