TREMELLEN JEFFREY ALLAN LTD
TREMELLEN JEFFREY ALLAN LTD is a private limited company registered in the United Kingdom, under 06269572, incorporated on 5 June 2007. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 19 years. Registered office address: N12 0DA North Finchley, the United Kingdom. Formerly known as TREMELLAN JEFFREY ALLAN LTD. Directors include MR DILIP KAPUR. Sole shareholder is MR DILIP KAPUR. Associated with 3 related entities, including OURSCREEN LIMITED, 04827253, and 11690181. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-07-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TREMELLAN JEFFREY ALLAN LTD
Registered Address
FIRST FLOOR
677 HIGH ROAD
LONDON
N12 0DA NORTH FINCHLEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2025-07-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Dilip Kapur (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 06269572 | 2026-06-01 | open_in_new |