Trg Bonds Vii Limited

10107778

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 MELBOURNE BUSINESS COURT MELBOURNE BUSINESS COURT, DERBY, DE24 8LZ

Incorporated 06/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991

Security dealing on own account

Officers

Mr Charles Daniel King

director · Since 31/07/2019

DIRECTOR

BRITISH · LITHUANIA · Age 70

Also on 5 other boards

Persons with Significant Control

Mr Charles Daniel King

75–100% shares

British · Lithuania · Age 70

9, Unit 3a, 3rd Floor, Gibraltar, GX11 1AA

Notified 28/04/2017

Former PSCs

Mr Robert Anthony Jarrett

Ceased 28/04/2017

Mr Timothy Reginald Rawlings

Ceased 29/04/2017

Mrs Lisa Maria Kellett-Jones

Ceased 29/04/2017

Charges1 outstanding

Charge

outstanding

FRACTIONAL TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 01/08/2016Registered 01/08/2016