Trium Holdings Limited

General information

Name:

Trium Holdings Ltd

Office Address:

60 Gresham Street 4th Floor EC2V 7BB London

Number: 08603066

Incorporation date: 2013-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London with reg. no. 08603066. This firm was started in the year 2013. The main office of the firm is situated at 60 Gresham Street 4th Floor. The area code for this address is EC2V 7BB. The firm changed its name already two times. Up to 2016 it has been working on providing its services under the name of Trium Capital but at this moment it is featured under the name Trium Holdings Limited. This enterprise's registered with SIC code 64205 which stands for Activities of financial services holding companies. The latest filed accounts documents were submitted for the period up to 2019-12-31 and the most current confirmation statement was released on 2020-07-09.

Because of this particular enterprise's constant expansion, it was unavoidable to formally appoint further directors: Shenan D., David B. and Richard H. who have been working as a team since Wed, 20th Nov 2013 to promote the success of this company.

  • Previous company's names
  • Trium Holdings Limited 2016-05-17
  • Trium Capital Limited 2013-11-25
  • Aldersgate Operations Limited 2013-07-09

Company staff

Shenan D.

Role: Director

Appointed: 20 November 2013

Latest update: 12 October 2020

David B.

Role: Director

Appointed: 20 November 2013

Latest update: 12 October 2020

Richard H.

Role: Director

Appointed: 09 July 2013

Latest update: 12 October 2020

People with significant control

Executives with significant control over the firm are: David B. owns 1/2 or less of company shares. Robert D. has substantial control or influence over the company.

David B.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares
Robert D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Quadrangle Trustee Services Ltd
Address: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 July 2021
Confirmation statement last made up date 09 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 9th Jul 2020 (CS01)
filed on: 10th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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