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LIVE · CORPUS
Dossier

TREVARRIAN COURT APARTMENTS MANAGEMENT COMPANY LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-06-22
Legal form
private limited guarant nsc
Activity
98000
Registered office
Costa Plenty, St. Mawgan, Newquay, TR8 4EW, United Kingdom

TREVARRIAN COURT APARTMENTS MANAGEMENT COMPANY LTD is a private limited guarant nsc registered in GB, incorporated 2024-06-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15794461
Status
active
Type
private limited guarant nsc
Incorporated
2024-06-22
Registered office
Costa Plenty, St. Mawgan, Newquay, TR8 4EW, United Kingdom
SIC
98000
Officers · 3 active
  • VEYSI, Janis
    secretary · appt 2024-06-22
  • VEYSI, Janis
    director · English · appt 2024-06-22
  • VEYSI, Richard Charles
    director · English · appt 2024-06-22
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-07-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREVARRIAN COURT APARTMENTS MANAGEMENT COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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