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Trevally Ca Llp

OC400763

active
llp
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

14 Buckingham Street, London, WC2N 6DF
Incorporated 09/07/2015

Previously known as

Nash Capital Group Llp · until 12/06/2024
Merchant Sterling Llp · until 14/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

Overdue

Officers

Mr Alexander George Buchanan

llp designated member · Since 09/07/2015

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Toby David Howell

llp designated member · Since 09/07/2015

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Tor Mclaren

llp member · Since 02/09/2015

BRITISH · UNITED KINGDOM · Age 60

Mr Ben Leslie Weekes

llp member · Since 13/02/2019

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Marek Antoni Zwiefka-Sibley

llp member · Since 13/02/2019

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Valentina Buchanan

llp member · Since 15/11/2019

UNITED KINGDOM · Age 38

Mrs Elisa Isabel Howell

llp member · Since 15/11/2019

UNITED KINGDOM · Age 45

Clair Investments Rsc Ltd

llp member · Since 27/08/2024

Toby David Howell

llp designated member · Since 09/07/2015

England · Age 50

Alexander George Buchanan

llp designated member · Since 09/07/2015

United Kingdom · Age 50

Tor Mclaren

llp member · Since 02/09/2015

United Kingdom · Age 60

Marek Antoni Zwiefka-Sibley

llp member · Since 13/02/2019

United Kingdom · Age 51

Ben Leslie Weekes

llp member · Since 13/02/2019

United Kingdom · Age 52

Valentina Buchanan

llp member · Since 15/11/2019

United Kingdom · Age 38

Elisa Isabel Howell

llp member · Since 15/11/2019

United Kingdom · Age 45

Clair Investments Rsc Ltd

corporate llp member · Since 27/08/2024

Reg: 000008736 · ABU DHABI GLOBAL MARKET FREE TRADE ZONE REGISTER

China Everbright Securities International Company Limited

corporate llp member · Since 28/11/2025

Reg: 0032185 · HONG KONG

Former

Anthology Theatre Ltd

corporate llp member · Resigned 17/05/2022

Mark Julian Hugo Holden

llp member · Resigned 27/08/2024

Paul Russell Dewinter

llp member · Resigned 25/09/2024

Paul Welch

llp member · Resigned 03/03/2026

China Everbright Securities International Company Limited

corporate llp member · Resigned 01/04/2026

Persons with Significant Control

Mr Alexander George Buchanan

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 50

14 Buckingham Street, London, WC2N 6DF

Notified 06/04/2016

Mr Toby David Howell

voting-rights-25-to-50-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 50

14 Buckingham Street, London, WC2N 6DF

Notified 06/04/2016

Former PSCs

Mr Mark Julian Hugo Holden

Ceased 23/02/2024

Change History

statusactive
2026-07-28

Active

typellp
2026-07-28

Limited Liability Partnership

address line114 Buckingham Street
2026-07-28

14 BUCKINGHAM STREET

post townLondon
2026-07-28

LONDON

officer appointedBUCHANAN, Alexander George
2026-07-28
officer appointedHOWELL, Toby David
2026-07-28
officer appointedBUCHANAN, Valentina
2026-07-28
officer appointedHOWELL, Elisa Isabel
2026-07-28
officer appointedMCLAREN, Tor
2026-07-28
officer appointedWEEKES, Ben Leslie
2026-07-28
officer appointedZWIEFKA-SIBLEY, Marek Antoni
2026-07-28
officer appointedCHINA EVERBRIGHT SECURITIES INTERNATIONAL COMPANY LIMITED
2026-07-28
officer appointedCLAIR INVESTMENTS RSC LTD
2026-07-28