MNL (TREBLE PEAK) NOMINEES LIMITED
Summary
MNL (TREBLE PEAK) NOMINEES LIMITED was set up on Monday, December 6, 2021. Their current partial address is 4TH FLOOR, and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
MNL (TREBLE PEAK) NOMINEES LIMITED
Time in Business:
3 years
Company Number:
13783261
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
4TH FLOOR,
140 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4HY
Previous Names:
MNL (COINVESTOR) NOMINEES LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change to a person with significant control | 2024-12-20 | PSC05 |
| Confirmation statement with updates | 2024-12-10 | CS01 |
| Change registered office address company with date old address new address | 2024-11-18 | AD01 |
| Accounts with accounts type dormant | 2024-09-17 | AA |
| Change to a person with significant control | 2024-02-02 | PSC05 |
| Confirmation statement with no updates | 2023-12-13 | CS01 |
| Change account reference date company current shortened | 2023-10-23 | AA01 |
| Change to a person with significant control | 2023-10-16 | PSC05 |
| Change person director company with change date | 2023-10-12 | CH01 |
| Change person director company with change date | 2023-10-12 | CH01 |
| Change person director company with change date | 2023-10-12 | CH01 |
| Change to a person with significant control | 2023-10-12 | PSC05 |
| Accounts with accounts type dormant | 2023-09-19 | AA |
| Change registered office address company with date old address new address | 2023-09-15 | AD01 |
| Confirmation statement with no updates | 2022-12-05 | CS01 |
| Appoint person director company with name date | 2022-04-11 | AP01 |
| Certificate change of name company | 2022-03-16 | CERTNM |
| Change account reference date company current extended | 2022-02-02 | AA01 |
| Incorporation company | 2021-12-06 | NEWINC |