Trium Holdings Limited. net worth, address, company information. Free

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Trium Holdings Limited (reg no 08603066) is a private limited company incorporated on 2013-07-09. This firm is located at 60 Gresham Street, 4Th Floor, London EC2V 7BB. Changed on 2016-05-17, the previous name this enterprise utilized was Trium Capital Limited. Trium Holdings Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Trium Holdings Limited
Number	08603066
Date of Incorporation:	9th July 2013
End of financial year:	31 December
Address:	60 Gresham Street, 4th Floor, London, EC2V 7BB
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this particular business, we can name: Shenan D. (appointed on 20 November 2013), David B. (appointment date: 20 November 2013), Richard H. (appointed on 09 July 2013). The Companies House lists 5 persons of significant control, namely: David B. owns 1/2 or less of shares, Robert D. has substantial control or influence, David B. owns 1/2 or less of shares.

Directors

People with significant control

David B.

14 November 2023

Nature of control:	25-50% shares

Robert D.

6 April 2016

Nature of control:	significiant influence or control

David B.

31 January 2017 - 28 March 2023

Nature of control:	25-50% shares

Quadrangle Trustee Services Ltd

6 April 2016 - 18 July 2018

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
Nature of control:	significiant influence or control

Lj Capital Limited

6 April 2016 - 18 July 2018

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
Nature of control:	25-50% shares

Filings

Categories:

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(PSC01) Notification of a person with significant control Tue, 14th Nov 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control Tue, 14th Nov 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates Sun, 9th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Mar 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, April 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 27th Mar 2023: 540257.42 GBP filed on: 28th, March 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 26th, October 2022 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, October 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 9th Jul 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 9th Jul 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, February 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 29th Jan 2021: 474108.06 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 9th Jul 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 9th Jul 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Apr 2019: 459758.50 GBP filed on: 20th, May 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 18th Jul 2018 filed on: 2nd, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 18th Jul 2018 filed on: 2nd, November 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 9th Jul 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th Apr 2018: 432173.00 GBP filed on: 25th, April 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Wed, 12th Jul 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 9th Jul 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Feb 2017: 408923.00 GBP filed on: 28th, March 2017 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 20th Sep 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 9th Jul 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th May 2016 filed on: 17th, May 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, May 2016 \| change of name	Free Download (2 pages)
(SH01) Capital declared on Mon, 8th Feb 2016: 318923.00 GBP filed on: 9th, February 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 17th, August 2015 \| incorporation	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jul 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 23rd Dec 2014: 304950.00 GBP filed on: 24th, December 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, November 2014 \| resolution
(CH01) On Mon, 14th Jul 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Jul 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Jul 2014 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(CH01) On Mon, 14th Jul 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Jul 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 1st May 2014: 300000.00 GBP filed on: 6th, May 2014 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 13th, February 2014 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Sat, 30th Nov 2013: 10000.00 GBP filed on: 27th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 28th, November 2013 \| resolution	Free Download (18 pages)
(SH02) Sub-division of shares on Wed, 20th Nov 2013 filed on: 28th, November 2013 \| capital	Free Download (5 pages)
(AP01) On Tue, 26th Nov 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Nov 2013 new director was appointed. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Nov 2013 new director was appointed. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 25th Nov 2013. Old Address: 40 Holborn Viaduct London EC1N 2PZ United Kingdom filed on: 25th, November 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed aldersgate operations LIMITEDcertificate issued on 25/11/13 filed on: 25th, November 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, July 2013 \| incorporation	Free Download (50 pages)

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