Trinova Real Estate Asset Management started in year 2014 as Private Limited Company with registration number 09298137. The Trinova Real Estate Asset Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at The Aspect. Postal code: EC2A 1AS.
The firm has 5 directors, namely Anthony K., Winston L. and Per F. and others. Of them, Per F., Samuel R., Edmund C. have been with the company the longest, being appointed on 6 November 2014 and Anthony K. has been with the company for the least time - from 24 April 2023. As of 2 May 2024, there was 1 ex director - Geoffrey R.. There were no ex secretaries.
| Office Address | The Aspect |
| Office Address2 | 12 Finsbury Square |
| Town | London |
| Post code | EC2A 1AS |
| Country of origin | United Kingdom |
| Registration Number | 09298137 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 06 November 2014
Position: Director
Appointed: 06 November 2014
Position: Director
Appointed: 06 November 2014
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Trinova Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited company", 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 one in the PSC register is Trinova Real Estate Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trinova Holdings Ltd
The Aspect 12 Finsbury Square, London, EC2A 1AS, United Kingdom
| Legal authority | Uk Limited Companies Operate Under The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15368408 |
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trinova Real Estate Llp
24 Lime Street, London, EC3M 7HS, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Llp |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc394174 |
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 295 213 | 237 118 | |||
| Current Assets | 871 293 | 889 562 | |||
| Debtors | 576 080 | 652 444 | |||
| Net Assets Liabilities | 438 458 | 364 599 | |||
| Other Debtors | 100 491 | 108 362 | |||
| Property Plant Equipment | 29 106 | 22 947 | |||
| Cash Bank In Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | 2 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 285 500 | 53 257 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 451 | 31 429 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 819 | ||||
| Amounts Owed By Group Undertakings | 92 095 | ||||
| Amounts Owed To Group Undertakings | 319 035 | ||||
| Average Number Employees During Period | 31 | 27 | |||
| Bank Borrowings | 49 167 | 39 167 | |||
| Bank Borrowings Overdrafts | 39 167 | 29 167 | |||
| Corporation Tax Payable | 78 908 | 23 733 | |||
| Creditors | 39 167 | 29 167 | |||
| Current Tax For Period | 77 093 | 23 733 | |||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 327 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 4 789 | -1 337 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 1 815 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 978 | ||||
| Net Current Assets Liabilities | 454 669 | 375 632 | |||
| Other Creditors | 18 700 | ||||
| Other Taxation Social Security Payable | 39 633 | 81 397 | |||
| Prepayments Accrued Income | 96 196 | 446 716 | |||
| Property Plant Equipment Gross Cost | 48 557 | 54 376 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 6 150 | 4 813 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 84 024 | 22 396 | |||
| Total Assets Less Current Liabilities | 483 775 | 398 579 | |||
| Total Borrowings | 39 167 | 29 167 | |||
| Total Current Tax Expense Credit | 78 908 | 23 733 | |||
| Total Deferred Tax Expense Credit | 5 116 | -1 337 | |||
| Trade Creditors Trade Payables | 2 583 | 7 808 | |||
| Trade Debtors Trade Receivables | 287 298 | 97 366 | |||
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 12th, March 2024 |
accounts | Free Download (1 page) |
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