TRUESPEED COMMUNICATIONS GROUP LIMITED

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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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

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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	—	18 Jul 2025	Active
Ian Shervell	Director	British	United Kingdom	47	18 Jul 2025	Active

Shareholders

Shareholders (1)


Truespeed Holdings Limited	100.0%	1,000	Ordinary	18 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Truespeed Holdings Limited

United Kingdom

Active

Notified 18 Jul 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

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

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 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 INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 COMMUNICATIONS GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
7 Nov 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
19 Sept 2025	Officers	Termination of Margarida Torroais Albuquerque Leal as director on 2025-09-11	View(1 page)
27 Aug 2025	Resolution	Resolutions	View(1 page)
27 Aug 2025	Incorporation	Memorandum Articles	View(36 pages)