Company information:
Truly Spv 1 Limited (No: 06366226)
Address: C/O EY, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Company in liquidation
Incorporated: 09-Oct-2007
Accounts Next Due: 31-Jan-2018
Next Confirmation Statement Due: 24-Sep-2018
Industry Class: 70100 - Activities of head offices
Current Director: JUSTIN PAUL DAVID STEAD ( DOB: Jul-1967 From: Jan-2016 )
Resigned Director: PELHAM BRIAN ALLEN ( DOB: Apr-1952 From: Jan-2012 To: Nov-2013 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Sep-2007 To: Dec-2007 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Sep-2007 To: Dec-2007 )
Resigned Director: ROGER CLIVE BEST ( DOB: Mar-1952 From: Dec-2007 To: May-2009 )
Resigned Director: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: Dec-2007 To: Mar-2012 )
Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Nov-2012 To: Jun-2016 )
Resigned Director: PAUL DONOGHUE ( From: May-2011 To: Apr-2013 )
Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963 From: May-2009 To: Jan-2012 )
Resigned Director: LOWELL JUDITH HARDER ( DOB: Apr-1947 From: Dec-2007 To: Dec-2009 )
Resigned Director: PHILIP HUGH LENON ( DOB: Feb-1960 From: Mar-2012 To: Jun-2016 )
Resigned Director: PAUL MASON ( DOB: Feb-1960 From: Jul-2008 To: Jan-2012 )
Resigned Director: HUGH FRANCIS RICHARDS ( DOB: Apr-1957 From: Dec-2007 To: Jun-2012 )
Resigned Director: RICHARD LEWIS TUDOR ( DOB: Oct-1971 From: Dec-2007 To: Jun-2016 )
Resigned Director: JAYNE MARY WORDEN ( DOB: Jan-1969 From: Jan-2016 To: Dec-2019 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Sep-2007 To: Dec-2007 )
Resigned Secretary: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: Mar-2008 To: Mar-2012 )
Resigned Secretary: GREGORY PRATT ( From: Mar-2012 To: Dec-2013 )
Resigned Secretary: RICHARD LEWIS TUDOR ( From: Dec-2007 To: Mar-2008 )
Persons of Significant Control:
Laddie Bidco Limited, Mcbeath House, 3rd Floor 310 Goswell Road, London, EC1V 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-03)