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Trimulgherry Investments (southend) Ltd LONDON

Trimulgherry Investments (southend) Ltd is a private limited company situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Incorporated on 2018-02-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Stuart G., appointed on 23 November 2020.
Moving on to secretaries, we can name: Andrew H., appointed on 23 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a change of name on 2018-11-06 and their previous name was Majority Venture Partners Limited.
The latest confirmation statement was sent on 2023-02-12 and the deadline for the next filing is 2024-02-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Trimulgherry Investments (southend) Ltd Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11203181
Date of Incorporation Tue, 13th Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Stuart G.

Position: Director

Appointed: 23 November 2020

Andrew H.

Position: Secretary

Appointed: 23 January 2020

Neil T.

Position: Director

Appointed: 23 January 2020

Resigned: 23 November 2020

Derek L.

Position: Director

Appointed: 23 January 2020

Resigned: 19 May 2020

Brett R.

Position: Director

Appointed: 23 January 2020

Resigned: 16 May 2022

James M.

Position: Director

Appointed: 01 August 2018

Resigned: 23 January 2020

Peter C.

Position: Director

Appointed: 01 August 2018

Resigned: 23 January 2020

Kim M.

Position: Director

Appointed: 13 February 2018

Resigned: 23 January 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. This PSC is categorised as "a private company limited by shares", 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. The second entity in the persons with significant control register is Peter C. This PSC owns 50,01-75% shares. The third one is Kim M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Brown & Brown Retail Holdco (Europe) Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09452808
Notified on 23 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter C.

Notified on 1 August 2018
Ceased on 23 January 2020
Nature of control: 50,01-75% shares

Kim M.

Notified on 13 February 2018
Ceased on 1 August 2018
Nature of control: significiant influence or control

Company previous names

Majority Venture Partners November 6, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 19th, March 2024 		Free Download (1 page)

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