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Trikomo No.2 Limited HOUNSLOW

Founded in 2016, Trikomo No.2, classified under reg no. 10527149 is an active company. Currently registered at World Business Centre 2 TW6 2SF, Hounslow the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 16th August 2021 Trikomo No.2 Limited is no longer carrying the name Apsley House (arora).

The company has one director. Joshua A., appointed on 5 June 2023. There are currently no secretaries appointed. As of 3 May 2024, there were 5 ex directors - Sarabjit B., Naomi P. and others listed below. There were no ex secretaries.

Trikomo No.2 Limited Address / Contact

Office Address World Business Centre 2
Office Address2 Newall Road
Town Hounslow
Post code TW6 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10527149
Date of Incorporation Thu, 15th Dec 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Joshua A.

Position: Director

Appointed: 05 June 2023

Sarabjit B.

Position: Director

Appointed: 11 August 2021

Resigned: 06 June 2023

Naomi P.

Position: Director

Appointed: 03 September 2018

Resigned: 11 August 2021

Benjamin P.

Position: Director

Appointed: 15 December 2016

Resigned: 11 August 2021

Gerard N.

Position: Director

Appointed: 15 December 2016

Resigned: 11 August 2021

Saleh S.

Position: Director

Appointed: 15 December 2016

Resigned: 29 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Trikomo Limited from Jersey, Jersey. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dukeminster Limited that put London, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Apsley House Capital Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Trikomo Limited

12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 131958
Notified on 11 August 2021
Ceased on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 03154201
Notified on 15 December 2016
Ceased on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Apsley House Capital Limited

9 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 09352537
Notified on 15 December 2016
Ceased on 30 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Apsley House (arora) August 16, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (19 pages)

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