Trinova Real Estate Asset Management Limited. net worth, address, company information. Free

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Trinova Real Estate Asset Management Limited (reg no 09298137) is a private limited company founded on 2014-11-06 in England. This company can be found at The Aspect, 12 Finsbury Square, London EC2A 1AS. Trinova Real Estate Asset Management Limited is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Trinova Real Estate Asset Management Limited
Number	09298137
Date of Incorporation:	2014-11-06
End of financial year:	31 December
Address:	The Aspect, 12 Finsbury Square, London, EC2A 1AS
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 5 directors that can be found in this enterprise, we can name: Anthony K. (appointed on 24 April 2023), Winston L. (appointment date: 17 May 2022), Per F. (appointed on 06 November 2014). The Companies House indexes 2 persons of significant control, namely: Trinova Holdings Ltd is located at 12 Finsbury Square, EC2A 1AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trinova Real Estate Llp is located at Lime Street, EC3M 7HS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31	2024-03-31
Current Assets	-	-	-	871,293	889,562	1,504,874
Total Assets Less Current Liabilities	-	-	-	483,775	398,579	384,191
Number Shares Allotted	2	2	2	-	-	-
Shareholder Funds	2	2	2	-	-	-

People with significant control

Trinova Holdings Ltd

25 January 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trinova Real Estate Llp

6 April 2016 - 8 January 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(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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(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 12th, March 2024 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 25th Jan 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 21st, January 2024 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 8th Jan 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 21st Dec 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 24th Apr 2023 new director was appointed. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, April 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 6th Nov 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 17th May 2022 new director was appointed. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, April 2022 \| accounts	Free Download (14 pages)
(TM01) Tue, 29th Mar 2022 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 6th Nov 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (14 pages)
(AD01) Address change date: Fri, 30th Apr 2021. New Address: The Aspect 12 Finsbury Square London EC2A 1AS. Previous address: Mappin House 4 Winsley Street London W1W 8HF England filed on: 30th, April 2021 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 18th Jan 2021. New Address: Mappin House 4 Winsley Street London W1W 8HF. Previous address: 16 Commerce Square Commerce Square Lace Market Nottingham NG1 1HS England filed on: 18th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Fri, 6th Nov 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 22nd Oct 2020. New Address: 16 Commerce Square Commerce Square Lace Market Nottingham NG1 1HS. Previous address: Hine House 25 Regent Street Nottingham NG1 5BS England filed on: 22nd, October 2020 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 23rd Jun 2020. New Address: Hine House 25 Regent Street Nottingham NG1 5BS. Previous address: 24 Lime Street Lime Street London EC3M 7HS filed on: 23rd, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 6th Nov 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 6th Nov 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 6th Nov 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 6th Nov 2016 filed on: 20th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Nov 2015: 2.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 22nd, September 2015 \| accounts	Free Download
(NEWINC) Certificate of incorporation filed on: 6th, November 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Thu, 6th Nov 2014: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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