TRESMARES CAPITAL UK LIMITED

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TRESMARES CAPITAL UK LIMITED

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Key Data

Status

Active

Company No.

15316483

Incorporation date

29/11/2023

Size

Small

Contacts

Registered address

Registered address

111 Park Street, Mayfair, London W1K 7JFCopy
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Latest events (Record since 29/11/2023)
dot icon09/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon20/08/2025
Accounts for a small company made up to 2024-12-31
dot icon03/06/2025
Termination of appointment of Borja Oyarzabal Alonso as a director on 2025-06-02
dot icon03/06/2025
Appointment of Mr Daniel Escandon Garcia as a director on 2025-06-02
dot icon22/05/2025
Second filing for the cessation of Borja Oyarzabal Alonso as a person with significant control
dot icon22/05/2025
Second filing for the cessation of Borja Jesus Perez Arauna as a person with significant control
dot icon22/05/2025
Second filing for the notification of Banco Santander, S.A. as a person with significant control
dot icon12/05/2025
Cessation of Borja Jesus Perez Arauna as a person with significant control on 2025-04-14
dot icon12/05/2025
Notification of Banco Santander, S.A. as a person with significant control on 2025-04-14
dot icon12/05/2025
Cessation of Borja Oyarzabal Alonso as a person with significant control on 2025-04-14
dot icon27/09/2024
Confirmation statement made on 2023-12-21 with updates
dot icon27/09/2024
Change of details for Mr Borja Jesus Perez Arauna as a person with significant control on 2023-11-29
dot icon27/09/2024
Change of details for Mr Borja Oyarzabal Alonso as a person with significant control on 2023-11-29
dot icon27/09/2024
Statement of capital following an allotment of shares on 2024-09-02
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with updates
dot icon25/07/2024
Appointment of Bradley Carr Limited as a secretary on 2024-07-24
dot icon24/07/2024
Registered office address changed from 2nd Floor 11 Albemarle Street London W1S 4HH United Kingdom to 111 Park Street Mayfair London W1K 7JF on 2024-07-24
dot icon29/11/2023
Incorporation
dot icon29/11/2023
Current accounting period extended from 2024-11-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Philippe Arbour
Director
29/11/2023 - Present
4
BRADLEY CARR LIMITED
Corporate Secretary
24/07/2024 - Present
21
Oyarzabal Alonso, Borja
Director
29/11/2023 - 02/06/2025
1
Escandon Garcia, Daniel
Director
02/06/2025 - Present
-

Persons with Significant Control

8
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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 TRESMARES CAPITAL UK LIMITED

TRESMARES CAPITAL UK LIMITED is an(a) Active company incorporated on 29/11/2023 with the registered office located at 111 Park Street, Mayfair, London W1K 7JF. There are currently 3 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 TRESMARES CAPITAL UK LIMITED?

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TRESMARES CAPITAL UK LIMITED is currently Active. It was registered on 29/11/2023 .

Where is TRESMARES CAPITAL UK LIMITED located?

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TRESMARES CAPITAL UK LIMITED is registered at 111 Park Street, Mayfair, London W1K 7JF.

What does TRESMARES CAPITAL UK LIMITED do?

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TRESMARES CAPITAL UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRESMARES CAPITAL UK LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-27 with no updates.