TREEHOUSE JUNIOR LIMITED

TREEHOUSE JUNIOR LIMITED is an active private limited company, incorporated on 22 February 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Wilton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TREEHOUSE JUNIOR LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13216284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PEAK LEVEL 2
Address Line 25 WILTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/03/2024
Last Made Up Date21/02/2023

Return

Next Due Date22/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
TREEHOUSE JUNIOR LIMITED

Directors

(The company's officers)
MS SYEDAH AYLA AHMED
(~31 year old Pakistani national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 26/07/2023
MR ERAN GOREV
(~59 year old Israeli national)
207 SLOANE STREET 2ND FLOOR, LONDON, SW1X 9QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ISRAEL
Appointed on 22/02/2021
MR GILAD JAPHET
(~54 year old Israeli national)
3 ARIEL SHARON BLVD., YEHUD, ISRAEL
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ISRAEL
Appointed on 08/04/2021
MR ALAN NI
(~34 year old American national)
1 LETTERMAN DRIVE, BUILDING C SUITE 410, SAN FRANCISCO, CA, 94129, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/04/2021
MR MATTHEW STEPHEN SPETZLER
(~44 year old American,british national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2021

Connections

(Shared officers)
CONCORDE BIDCO LIMITED
  • MR MATTHEW STEPHEN SPETZLER
CONCORDE HOLDCO LIMITED
  • MR MATTHEW STEPHEN SPETZLER
CONCORDE MIDCO LIMITED
  • MR MATTHEW STEPHEN SPETZLER
CONCORDE TOPCO LIMITED
  • MR MATTHEW STEPHEN SPETZLER
  • MR MATTHEW STEPHEN SPETZLER
KOBALT LONDON LIMITED
  • MR MATTHEW STEPHEN SPETZLER
KOBALT MUSIC GROUP BIDCO LIMITED
  • MR MATTHEW STEPHEN SPETZLER
KOBALT MUSIC GROUP INTERMEDIATE LIMITED
  • MR MATTHEW STEPHEN SPETZLER
KOBALT MUSIC GROUP LIMITED
  • MR MATTHEW STEPHEN SPETZLER
  • MR MATTHEW STEPHEN SPETZLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TREEHOUSE JUNIOR LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 1AN.

Map of TREEHOUSE JUNIOR LIMITED at local scale
Map of TREEHOUSE JUNIOR LIMITED at local scale
Map of TREEHOUSE JUNIOR LIMITED at district scale
Map of TREEHOUSE JUNIOR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1AN

Other companies with registered offices in SW1V 1AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)