Truenoord Limited

10224559

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, SW1X 0NA

Incorporated 09/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Adam Michael Mclain

director · Since 09/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Rayhan Robin Roy Davis

director · Since 09/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Anne-Bart Tieleman

director · Since 07/04/2017

DIRECTOR

DUTCH · NETHERLANDS · Age 62

Also on 1 other board

Nigel Owen Turner

director · Since 07/04/2017

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 67

Joram Lietaert Peerbolte

director · Since 13/12/2022

GENERAL COUNSEL AND CHIEF OPERATING OFFI

DUTCH · FRANCE · Age 54

Mr Paul Murphy

director · Since 14/06/2024

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 47

Mr Peter Martisek

director · Since 14/06/2024

DIRECTOR

SLOVAK · SWITZERLAND · Age 44

Persons with Significant Control

Freshstream Investment Partners Llp

75–100% shares

75–100% votes

Appoint directors

5th Floor, St Albans House, London, SW1Y 4QX

Reg: Oc430399 · Companies House · Limited Liability Partnership

Notified 28/12/2023

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS PLEDGEE)

Created 01/10/2021Registered 05/10/2021Satisfied 17/02/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS PLEDGEE)

Created 01/10/2021Registered 05/10/2021Satisfied 17/02/2025