Truespeed Holdings Limited

Active16471140 Private limited company
Incorporated
23 May 2025 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ian Shervell
Accounts type
Group
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 May 2025
Shervell, Ian
Director · Appointed 23 May 2025
British
Born October 1978 (48)
Officer history (2 former)
6 March 2026
Resigned Herriott, Charles William Grant as Director
18 December 2025
Appointed Herriott, Charles William Grant as Director
11 September 2025
23 May 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
23 May 2025
Appointed Shervell, Ian as Director
23 May 2025

Ownership 1 active

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

Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10819386

Holdings 1

Companies where Truespeed Holdings Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

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