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Tricoya Uk Limited LONDON

Founded in 2016, Tricoya Uk, classified under reg no. 10087465 is an active company. Currently registered at 4th Floor EC2R 6EA, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 3rd September 2020 Tricoya Uk Limited is no longer carrying the name Tricoya Ventures Uk.

The company has 3 directors, namely Mark S., Steven S. and Johannes P.. Of them, Johannes P. has been with the company the longest, being appointed on 22 July 2022 and Mark S. has been with the company for the least time - from 13 June 2023. As of 21 May 2024, there were 26 ex directors - David B., Daniella L. and others listed below. There were no ex secretaries.

Tricoya Uk Limited Address / Contact

Office Address 4th Floor
Office Address2 3 Moorgate Place
Town London
Post code EC2R 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10087465
Date of Incorporation Tue, 29th Mar 2016
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 13 June 2023

Steven S.

Position: Director

Appointed: 19 April 2023

Johannes P.

Position: Director

Appointed: 22 July 2022

David B.

Position: Director

Appointed: 31 March 2022

Resigned: 01 November 2022

Daniella L.

Position: Director

Appointed: 01 February 2022

Resigned: 07 July 2022

Gerard G.

Position: Director

Appointed: 28 May 2021

Resigned: 01 November 2022

William S.

Position: Director

Appointed: 28 May 2021

Resigned: 01 November 2022

Gareth A.

Position: Director

Appointed: 23 March 2021

Resigned: 01 November 2022

David B.

Position: Director

Appointed: 23 March 2021

Resigned: 31 March 2022

Declan S.

Position: Director

Appointed: 31 December 2020

Resigned: 23 March 2021

Colin C.

Position: Director

Appointed: 14 December 2020

Resigned: 31 December 2020

Robert M.

Position: Director

Appointed: 08 April 2020

Resigned: 08 July 2022

David C.

Position: Director

Appointed: 01 February 2020

Resigned: 31 March 2022

William S.

Position: Director

Appointed: 08 January 2020

Resigned: 28 May 2021

Gerard B.

Position: Director

Appointed: 08 January 2020

Resigned: 28 May 2021

Geertrui S.

Position: Director

Appointed: 01 January 2020

Resigned: 01 April 2020

Robert H.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2023

Geertrui S.

Position: Director

Appointed: 29 August 2019

Resigned: 31 December 2019

Karen D.

Position: Director

Appointed: 11 January 2019

Resigned: 01 February 2020

Nathan K.

Position: Director

Appointed: 20 December 2018

Resigned: 14 December 2020

Gerard B.

Position: Director

Appointed: 29 May 2017

Resigned: 08 January 2020

Edmond K.

Position: Director

Appointed: 10 April 2017

Resigned: 08 January 2020

Neil F.

Position: Director

Appointed: 29 March 2017

Resigned: 10 April 2017

Nigel D.

Position: Director

Appointed: 29 March 2017

Resigned: 11 January 2019

Alan W.

Position: Director

Appointed: 29 March 2017

Resigned: 20 December 2018

Pierre L.

Position: Director

Appointed: 01 March 2017

Resigned: 08 April 2020

William R.

Position: Director

Appointed: 01 March 2017

Resigned: 19 April 2023

Paul C.

Position: Director

Appointed: 01 March 2017

Resigned: 31 December 2019

Angus D.

Position: Director

Appointed: 29 March 2016

Resigned: 01 February 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Tricoya Technologies Limited from London, United Kingdom. This PSC is categorised as "a 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. Another entity in the persons with significant control register is Titan Wood Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ineos Acetyls Investments Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Tricoya Technologies Limited

4th Floor 3 Moorgate Place, London, EC2R 6EA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 08231894
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Titan Wood Limited

Brettenham House 19 Lancaster Place, London, WC2E 7EN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 4738951
Notified on 7 November 2022
Ceased on 13 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Ineos Acetyls Investments Limited

Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 00304682
Notified on 3 November 2020
Ceased on 7 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Bp Chemicals Limited

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 00194971
Notified on 29 March 2017
Ceased on 3 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tricoya Ventures Uk September 3, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 7th, April 2024 		Free Download (30 pages)

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