Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Tranche 5 Limited
- Incorporated
- 8 November 2013 (13 years)
- Previously known as
- Reg Tranche 5 Limited (until 17 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o Res LimitedBeaufort CourtEgg Farm LaneKings LangleyWD4 8LR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born September 1999 (27)
Director · Appointed 22 March 2022
British
Born January 1987 (39)
Officer history (16 former)
26 August 2025
26 August 2025
12 December 2024
9 December 2024
22 March 2022
22 March 2022
22 March 2022
22 March 2022
5 August 2020
5 August 2020
27 September 2019
2 April 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
27 April 2018
27 April 2018
14 October 2014
14 October 2014
14 October 2014
Resigned Crockford, David as Secretary
14 October 2014
14 October 2014
14 October 2014
10 October 2014
10 October 2014
10 October 2014
9 October 2014
13 January 2014
8 November 2013
8 November 2013
8 November 2013
8 November 2013
Appointed Crockford, David as Secretary
8 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8333324
Holdings 6
Companies where Tranche 5 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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