Triclavel Properties started in year 2014 as Private Limited Company with registration number 09318827. The Triclavel Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 11 - 13 Lower Grosvenor Place. Postal code: SW1W 0EX.
The company has one director. Andrew L., appointed on 19 November 2014. There are currently no secretaries appointed. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 - 13 Lower Grosvenor Place |
| Town | London |
| Post code | SW1W 0EX |
| Country of origin | United Kingdom |
| Registration Number | 09318827 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 19 November 2014
The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is The Trustees Of The Capital International Trust from Wallisellench-8304, Switzerland. This PSC is categorised as "an international trust", 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 Trustees Of The Capital International Trust
| Legal authority | Seychelles |
| Legal form | International Trust |
| Country registered | Seychelles |
| Place registered | Seychelles International Business Authority |
| Registration number | T000110 |
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 19, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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