Trinity Wpc (UK) Limited

Company Name	Trinity Wpc (UK) Limited
Directors	Greg Mark Butchart and Ramses Van Toor
Company Status	Active
Company Number	08661808
Category	Private Limited Company
Incorporation Date	23 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Greg Mark Butchart
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(same day as company formation)
Role	Managing Director-Head Of Int. Asset Management
Country of Residence	Netherlands
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Mr Ramses Van Toor
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	29 March 2016(2 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Head Of International Tax Structuring
Country of Residence	Netherlands
Correspondence Address	741 Strawinskylaan, Tower C, 7th Floor Amsterdam 1077 Xx

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	06 September 2013(2 weeks after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Patricia Dias De Almeida
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Tax Director
Country of Residence	Netherlands
Correspondence Address	Strawinskylaan 741 Tower C, 7th Floor Amsterdam 1077 Xx

Director Name	Mrs Jennifer Lucas
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Investment Officer
Country of Residence	England
Correspondence Address	C/O W.P. Carey & Co. Limited 17 Duke Of York Stree London SW1Y 6LB

Director Name	Mr Gawein Risto Heymans
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2015(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Strawinskylaan 741 Tower C, 7th Floor Amsterdam 1077 Xx

Director Name	Arvi Antti Ilmari Luoma
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 January 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	W.P. Carey & Co. Limited, 17 Duke Of York Street London SW1Y 6LB

Location

Registered Address	17 Duke Of York Street London SW1Y 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.2m at £0.01	Trinity Wpc (Uk) Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,062,799
Cash	£174,579
Current Liabilities	£2,825,284

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

2 October 2023	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 October 2023 (1 page)
2 October 2023	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 17 Duke of York Street London SW1Y 6LB on 2 October 2023 (1 page)
4 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
7 September 2021	Change of details for W.P. Carey Inc. as a person with significant control on 1 January 2021 (2 pages)
6 September 2021	Change of details for W.P. Carey Inc. as a person with significant control on 1 January 2021 (2 pages)
4 July 2021	Full accounts made up to 31 December 2020 (18 pages)
3 November 2020	Full accounts made up to 31 December 2019 (20 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Arvi Antti Ilmari Luoma as a director on 28 February 2020 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
30 January 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 3,342,296.16 (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
17 March 2017	Second filing of Confirmation Statement dated 23/08/2016 (6 pages)
17 March 2017	Second filing of Confirmation Statement dated 23/08/2016 (6 pages)
1 February 2017	Appointment of Arvi Antti Ilmari Luoma as a director on 9 January 2017 (2 pages)
1 February 2017	Termination of appointment of Jennifer Lucas as a director on 9 January 2017 (1 page)
1 February 2017	Appointment of Arvi Antti Ilmari Luoma as a director on 9 January 2017 (2 pages)
1 February 2017	Termination of appointment of Jennifer Lucas as a director on 9 January 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 September 2016	Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/03/2017 (9 pages)
3 September 2016	Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/03/2017 (9 pages)
11 April 2016	Appointment of Mr Ramses Van Toor as a director on 29 March 2016 (2 pages)
11 April 2016	Appointment of Mr Ramses Van Toor as a director on 29 March 2016 (2 pages)
8 April 2016	Termination of appointment of Gawein Risto Heymans as a director on 29 March 2016 (1 page)
8 April 2016	Termination of appointment of Gawein Risto Heymans as a director on 29 March 2016 (1 page)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 92,296.16 (6 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 92,296.16 (6 pages)
7 September 2015	Director's details changed for Mr Greg Mark Butchart on 3 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Greg Mark Butchart on 3 September 2015 (2 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Appointment of Mr Gawein Risto Heymans as a director on 1 April 2015 (2 pages)
11 May 2015	Appointment of Mr Gawein Risto Heymans as a director on 1 April 2015 (2 pages)
11 May 2015	Appointment of Mr Gawein Risto Heymans as a director on 1 April 2015 (2 pages)
4 May 2015	Termination of appointment of Patricia Dias De Almeida as a director on 1 April 2015 (1 page)
4 May 2015	Termination of appointment of Patricia Dias De Almeida as a director on 1 April 2015 (1 page)
4 May 2015	Termination of appointment of Patricia Dias De Almeida as a director on 1 April 2015 (1 page)
10 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 92,296.16 (6 pages)
10 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 92,296.16 (6 pages)
3 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 92,296.16 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 92,296.16 (3 pages)
1 October 2013	Resolutions RES13 ‐ 2 shrs of 1.00 ea subdiv into two hundred ord shrs with a par value of 0.01 each 06/09/2013 (2 pages)
1 October 2013	Sub-division of shares on 25 September 2013 (5 pages)
1 October 2013	Sub-division of shares on 25 September 2013 (5 pages)
1 October 2013	Resolutions RES13 ‐ 2 shrs of 1.00 ea subdiv into two hundred ord shrs with a par value of 0.01 each 06/09/2013 (2 pages)
13 September 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
13 September 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
9 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
9 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
9 September 2013	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 9 September 2013 (1 page)
23 August 2013	Incorporation (59 pages)
23 August 2013	Incorporation (59 pages)

Trinity Wpc (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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