Trinity Wpc (manchester) Limited LONDON


Founded in 1997, Trinity Wpc (manchester), classified under reg no. 03315372 is an active company. Currently registered at 17 Duke Of York Street SW1Y 6LB, London the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/09/11 Trinity Wpc (manchester) Limited is no longer carrying the name London & Regional (manchester).

The firm has 2 directors, namely Ramses V., Greg B.. Of them, Greg B. has been with the company the longest, being appointed on 9 September 2013 and Ramses V. has been with the company for the least time - from 29 March 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trinity Wpc (manchester) 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 03315372
Date of Incorporation Tue, 4th Feb 1997
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Ramses V.

Position: Director

Appointed: 29 March 2016

Greg B.

Position: Director

Appointed: 09 September 2013

Gawein H.

Position: Director

Appointed: 01 April 2015

Resigned: 29 March 2016

Arvi L.

Position: Director

Appointed: 09 September 2013

Resigned: 28 February 2020

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 09 September 2013

Resigned: 01 October 2023

Patricia D.

Position: Director

Appointed: 09 September 2013

Resigned: 01 April 2015

Jennifer L.

Position: Director

Appointed: 09 September 2013

Resigned: 09 January 2017

Leonard S.

Position: Director

Appointed: 08 July 2011

Resigned: 09 September 2013

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 08 July 2011

Christopher K.

Position: Director

Appointed: 22 November 2005

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 20 May 1998

Resigned: 09 September 2013

Michael L.

Position: Secretary

Appointed: 07 November 1997

Resigned: 27 February 1998

Richard L.

Position: Secretary

Appointed: 04 February 1997

Resigned: 07 November 1997

Richard L.

Position: Director

Appointed: 04 February 1997

Resigned: 07 November 1997

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 04 February 1997

Resigned: 04 February 1997

Ian L.

Position: Director

Appointed: 04 February 1997

Resigned: 04 April 2007

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 04 February 1997

Resigned: 04 February 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Trinity Wpc (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trinity Wpc (Uk) Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

London & Regional (manchester) September 11, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 15th, June 2023
Free Download (8 pages)

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