TRUESPEED HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	23 May 2025	Active
Ian Shervell	Director	British	United Kingdom	47	23 May 2025	Active

Shareholders

Shareholders (1)


Aviva Investors Infrastructure Income No.6 Limited	100.0%	1,000	Ordinary	23 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Infrastructure Income No.6 Limited

United Kingdom

Active

Notified 23 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

TRUESPEED HOLDINGS LIMITED Current Company

TRUESPEED COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(50 pages)
19 Sept 2025	Officers	Termination of Margarida Torroais Albuquerque Leal as director on 2025-09-11	View(1 page)
9 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(51 pages)
9 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(50 pages)
9 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(51 pages)