Trinity Uk Holding Ii Limited LONDON


Trinity Uk Holding Ii Limited is a private limited company situated at 17 Duke Of York Street, London SW1Y 6LB. Incorporated on 2018-03-14, this 6-year-old company is run by 2 directors.
Director Gregory B., appointed on 14 March 2018. Director Ramses V., appointed on 14 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-13 and the date for the subsequent filing is 2024-03-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Trinity Uk Holding Ii Limited Address / Contact

Office Address 17 Duke Of York Street
Town London
Post code SW1Y 6LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11254764
Date of Incorporation Wed, 14th Mar 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 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Gregory B.

Position: Director

Appointed: 14 March 2018

Ramses V.

Position: Director

Appointed: 14 March 2018

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 22 March 2018

Resigned: 01 October 2023

Arvi L.

Position: Director

Appointed: 14 March 2018

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Trinity Wpc (Uk) Limited from London, United Kingdom. This PSC is classified as "a corporate", 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.

Trinity Wpc (Uk) Limited

7 Albemarle Street, London, W1S 4HQ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 8661808
Notified on 14 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 13th March 2024
filed on: 13th, March 2024
Free Download (3 pages)

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