45 Tressillian Road Rtm Company Ltd

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Company number
08378852
Status
Active
Registered address
45a Tressillian Road, London, England, Se4 1yg
Incorporated
29 January 2013
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burns, Andrew Davies
    Director
    Nationality: New Zealander · Residence: United Kingdom · Appointed: 2013-01-29
    • Andrew Davies BURNSOfficer, appointed 2013-01-29
    • Andrew Davies BURNSOfficer, appointed 2004-01-12, resigned 2013-04-12
  • Krull, Lucas Sebastian
    Director
    Nationality: German · Residence: England · Appointed: 2020-06-25
    • Lucas Sebastian KRULLOfficer, appointed 2020-06-25
  • Taylor, Mathew George Franklin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-01-29
    • Mathew George Franklin TAYLOROfficer, appointed 2013-01-29
  • Critchley, William
    Director
    Nationality: British · Residence: England · Appointed: 2015-10-16 · Resigned: 2020-06-25
    • William CRITCHLEYOfficer, appointed 2015-10-16, resigned 2020-06-25
  • Headley, Richard Alexander
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-01-29 · Resigned: 2015-10-15
    • Richard Alexander HEADLEYOfficer, appointed 2011-10-25
    • Richard Alexander HEADLEYOfficer, appointed 2013-01-29, resigned 2015-10-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-10-31 · Type: AA

PSC / Beneficial Ownership

  • Mr Lucas Sebastian Krull
    ownership-of-shares-25-to-50-percent · Notified 2020-06-25
  • Mr William Critchley
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2020-06-25
  • Mr Andew Davis Burns
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr Mathew George Franklin Taylor
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

45 TRESSILLIAN ROAD RTM COMPANY LTD - UK Company Risk Report