CompanyTrack
D

DAVIES STREET TRUSTEES LTD.

Active London

Other service activities n.e.c.

Financial services Other service activities n.e.c.
D

DAVIES STREET TRUSTEES LTD.

Other service activities n.e.c.

Founded 17 Dec 2018 Active London, United Kingdom conemarshall.com
Financial services Other service activities n.e.c.
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 16 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Office (London)

53 Davies St, London W1K 5JH

Office (Auckland Central, Auckland 1010)

Floor 3, 32 Mahuhu Crescent

Office (Parnell, Auckland 1151)

PO Box 137069

Credit Report

Discover DAVIES STREET TRUSTEES LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Geoffrey ConeDirectorNew ZealanderUruguay7117 Dec 2018Active
Katrina RobinsonDirectorAmericanUnited States4417 Dec 2018Active
Matthew GammanSecretaryUnknownUnknown22 Nov 2022Active
Matthew Nolan GammanDirectorNew ZealanderEngland241 Jun 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Geoffrey Cone

New Zealander

Active
Notified 17 Dec 2018
Residence Uruguay
DOB June 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DAVIES STREET TRUSTEES LTD. Current Company
BRYCE CORPORATION united kingdom shares more than 25 percent as trust registered overseas entity

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Mr Geoffrey Cone on 2025-11-10View(2 pages)
10 Nov 2025Persons With Significant ControlChange to Geoffrey Cone as a person with significant control on 2025-11-10View(2 pages)
18 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-16 with no updatesView(3 pages)
14 Jun 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Nov 2025 Officers

Change to director Mr Geoffrey Cone on 2025-11-10

10 Nov 2025 Persons With Significant Control

Change to Geoffrey Cone as a person with significant control on 2025-11-10

18 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-16 with no updates

14 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Geoffrey Cone on 2025-11-10

3 months ago on 10 Nov 2025

Change to Geoffrey Cone as a person with significant control on 2025-11-10

3 months ago on 10 Nov 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-12-16 with no updates

1 years ago on 16 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Jun 2024