Trishul Capital Investment Limited LONDON


Trishul Capital Investment Limited is a private limited company registered at 3Rd Floor Office, 207 Regent Street, London W1B 3HH. Incorporated on 2020-01-09, this 4-year-old company is run by 3 directors.
Director Kanye J., appointed on 09 January 2020. Director Trishna K., appointed on 09 January 2020. Director Dhanji R., appointed on 09 January 2020.
The company is officially classified as "financial management" (Standard Industrial Classification: 70221).
The last confirmation statement was sent on 2023-01-08 and the date for the following filing is 2024-01-22. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Trishul Capital Investment Limited Address / Contact

Office Address 3rd Floor Office
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12395256
Date of Incorporation Thu, 9th Jan 2020
Industry Financial management
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Kanye J.

Position: Director

Appointed: 09 January 2020

Trishna K.

Position: Director

Appointed: 09 January 2020

Dhanji R.

Position: Director

Appointed: 09 January 2020

Ct Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2020

Resigned: 08 December 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Kanye J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Trishna K. This PSC owns 25-50% shares. Then there is Dhanji R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Kanye J.

Notified on 9 January 2020
Nature of control: 25-50% shares

Trishna K.

Notified on 9 January 2020
Nature of control: 25-50% shares

Dhanji R.

Notified on 9 January 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
First compulsory strike-off notice placed in Gazette
filed on: 26th, March 2024
Free Download (1 page)

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