LONDON TREASURY LIMITED

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LONDON TREASURY LIMITED

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Key Data

Status

Active

Company No.

11035820

Incorporation date

27/10/2017

Size

Full

Contacts

Registered address

Registered address

First Floor 330 Holborn Gate, 326-332 High Holborn, London WC1V 7QHCopy
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Latest events (Record since 27/10/2017)
dot icon10/11/2025
Director's details changed for Mrs Margarita Elizabeth Rodriguez-Piza on 2025-11-03
dot icon10/11/2025
Director's details changed for Sir Harvey Andrew Mcgrath on 2025-11-03
dot icon10/11/2025
Director's details changed for Mr Luke Webster on 2025-11-03
dot icon03/11/2025
Registered office address changed from , 169 Union Street, London, SE1 0LL, England to First Floor 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on 2025-11-03
dot icon09/10/2025
Full accounts made up to 2025-03-31
dot icon17/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon07/05/2025
Appointment of Mrs Margarita Elizabeth Rodriguez-Piza as a director on 2025-05-01
dot icon09/10/2024
Full accounts made up to 2024-03-31
dot icon14/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon12/12/2023
Full accounts made up to 2023-03-31
dot icon01/10/2023
Appointment of Sir Harvey Andrew Mcgrath as a director on 2023-09-18
dot icon08/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon05/06/2023
Memorandum and Articles of Association
dot icon05/06/2023
Resolutions
dot icon04/01/2023
Full accounts made up to 2022-03-31
dot icon17/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon09/05/2022
Director's details changed for Mr Luke Webster on 2022-05-09
dot icon09/05/2022
Director's details changed for Dr Nadege Vanessa Rejane Genetay on 2022-05-09
dot icon09/05/2022
Director's details changed for Ian Michael Williams on 2022-05-09
dot icon09/05/2022
Registered office address changed from , 5 Endeavour Square, London, E20 1JN, United Kingdom to First Floor 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on 2022-05-09
dot icon03/05/2022
Appointment of Ms Isabelle Pocock as a secretary on 2022-04-22
dot icon03/05/2022
Termination of appointment of Howard Ernest Carter as a secretary on 2022-04-22
dot icon19/04/2022
Director's details changed for Dr Nadege Vanessa Rejane Genetay on 2022-04-19
dot icon19/04/2022
Director's details changed for Mr Luke Webster on 2022-04-19
dot icon19/04/2022
Director's details changed for Ian Michael Williams on 2022-04-19
dot icon21/09/2021
Full accounts made up to 2021-03-31
dot icon09/07/2021
Appointment of Dr Nadege Vanessa Rejane Genetay as a director on 2021-07-09
dot icon16/06/2021
Confirmation statement made on 2021-06-06 with updates
dot icon07/01/2021
Full accounts made up to 2020-03-31
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-09-22
dot icon18/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon26/05/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon07/11/2019
Change of details for Greater London Authority Holdings Limited as a person with significant control on 2019-11-01
dot icon01/11/2019
Registered office address changed from , 55 Broadway, London, SW1H 0BD, United Kingdom to First Floor 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on 2019-11-01
dot icon04/09/2019
Consolidation of shares on 2019-01-21
dot icon30/08/2019
Full accounts made up to 2019-03-31
dot icon24/05/2019
Termination of appointment of Stuart Robert Davies as a director on 2019-05-24
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with updates
dot icon14/02/2019
Appointment of Ian Michael Williams as a director on 2019-01-30
dot icon07/02/2019
Statement of capital following an allotment of shares on 2019-01-21
dot icon13/11/2018
Confirmation statement made on 2018-10-26 with updates
dot icon20/09/2018
Resolutions
dot icon14/09/2018
Confirmation statement made on 2018-09-13 with updates
dot icon13/09/2018
Appointment of Howard Ernest Carter as a secretary on 2018-08-21
dot icon12/09/2018
Notification of Greater London Authority Holdings Limited as a person with significant control on 2018-08-21
dot icon12/09/2018
Cessation of Luke Webster as a person with significant control on 2018-08-21
dot icon12/09/2018
Current accounting period extended from 2018-10-31 to 2019-03-31
dot icon12/09/2018
Registered office address changed from , Vestry House Laurence Pountney Hill, London, EC4R 0EH, United Kingdom to First Floor 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on 2018-09-12
dot icon04/04/2018
Director's details changed for Mr Luke Webster on 2018-03-14
dot icon24/11/2017
Appointment of Mr Stuart Robert Davies as a director on 2017-11-24
dot icon27/10/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Stuart Robert
Director
24/11/2017 - 24/05/2019
73
Webster, Luke
Director
27/10/2017 - Present
27
Sir Harvey Andrew Mcgrath
Director
18/09/2023 - Present
32
Genetay, Nadege Vanessa Rejane, Dr
Director
09/07/2021 - Present
4
Rodriguez-Piza, Margarita Elizabeth
Director
01/05/2025 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON TREASURY LIMITED

LONDON TREASURY LIMITED is an(a) Active company incorporated on 27/10/2017 with the registered office located at First Floor 330 Holborn Gate, 326-332 High Holborn, London WC1V 7QH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON TREASURY LIMITED?

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LONDON TREASURY LIMITED is currently Active. It was registered on 27/10/2017 .

Where is LONDON TREASURY LIMITED located?

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LONDON TREASURY LIMITED is registered at First Floor 330 Holborn Gate, 326-332 High Holborn, London WC1V 7QH.

What does LONDON TREASURY LIMITED do?

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LONDON TREASURY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LONDON TREASURY LIMITED?

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The latest filing was on 10/11/2025: Director's details changed for Mrs Margarita Elizabeth Rodriguez-Piza on 2025-11-03.