Treehouse Junior Limited

Active13216284 Private limited company
Incorporated
22 February 2021 (5 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
The Peak Level 2
5 Wilton Road
London
SW1V 1AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Bulgarian
Born December 1984 (41)
Director · Appointed 31 July 2025
Chinese
Born May 1999 (27)
Director · Appointed 26 July 2023
British
Born February 1993 (33)
Director · Appointed 8 April 2021
Israeli
Born December 1969 (56)
Director · Appointed 22 February 2021
Israeli
Born April 1965 (61)
Officer history (4 former)
3 February 2026
Appointed Chilikov, Georgi Ivanov as Director
14 November 2025
Resigned Ni, Alan as Director
31 July 2025
Appointed Jiang, Yuhan as Director
31 July 2025
Resigned Malpani, Seemal as Director
7 March 2025
Appointed Malpani, Seemal as Director
31 December 2024
Resigned Spetzler, Matthew Steven as Director
26 July 2023
Appointed Ahmed, Syedah Ayla as Director
26 July 2023
Resigned Favarin, Anna as Director
8 April 2021
Appointed Japhet, Gilad as Director
8 April 2021
Appointed Ni, Alan as Director
23 March 2021
Appointed Favarin, Anna as Director
22 February 2021
Appointed Spetzler, Matthew Steven as Director
22 February 2021
Appointed Gorev, Eran as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13216257

Holdings 1

Companies where Treehouse Junior Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Treehouse Parent Limited Owns 75–100% of shares
Treehouse Child Limited Owns 75–100% of shares
Treehouse Junior Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Turnover
£0
Profit
£14,443,000
Return on Equity
15%

Trend

Employees
0 1 2021 2022 2024 0 0 0
Balance sheet detail
202420222021
Current Assets£3,172,000
Shareholder Funds£96,888,000

Turnover£0
Admin Expenses£105,000
Operating Profit(£105,000)
Profit for Period£14,443,000

Filings 36

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates21 February 2026
14 February 2026Appointment of a director
24 December 2025Full accounts31 December 2024
24 November 2025Termination of appointment of a director
5 August 2025Termination of appointment of a director
Show all 36 filings

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