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Travalyst Limited
12546940
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, LONDON, EC4N 6AF
Incorporated 03/04/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr James Alan Holt
director · Since 03/04/2020
DIRECTOR/COMMUNICATIONS
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Clea Katharina Kaske-Kuck
director · Since 22/05/2023
POLICY, ADVOCACY & MEMBER DIRECTOR, WBCS
GERMAN · SWITZERLAND · Age 45
Miss Henrietta Mary Worthington
director · Since 22/05/2023
LAWYER
BRITISH · ENGLAND · Age 40
Also on 1 other board
Dr Sally Clare Uren
director · Since 22/05/2023
CEO
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
Gianni Marostica
director · Since 23/12/2024
CEO OF G$ MANAGEMENT SERVICES INC.
AMERICAN · UNITED STATES · Age 64
Persons with Significant Control
Prince Henry Charles Albert David Duke Of Sussex
75–100% votes
Appoint directors
British · United States · Age 41
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Notified 03/04/2020