Trimont Europe Limited

Company Name	Trimont Europe Limited
Company Status	Active
Company Number	08687097
Category	Private Limited Company
Incorporation Date	12 September 2013(10 years, 7 months ago)
Previous Name	Trimont Real Estate Advisors, U.K., Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alec William Sexton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Welbeck Works 33 Welbeck Street London W1G 8EX

Director Name	Mr Nicholas Michael Radcliffe Maher
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Welbeck Works 33 Welbeck Street London W1G 8EX

Secretary Name	Mr Nicholas Michael Radcliffe Maher
Status	Current
Appointed	04 November 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Welbeck Works 33 Welbeck Street London W1G 8EX

Director Name	Mr Dean Stanley Harris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Welbeck Works 33 Welbeck Street London W1G 8EX

Director Name	Ms Rachel Mary Morgan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(10 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Welbeck Works 33 Welbeck Street London W1G 8EX

Director Name	John Charles
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	3424 Peachtree Road Suite #2200 Atlanta 30326 Georgia

Director Name	Ernest Joseph Davis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	3424 Peachtree Road Suite #2200 Atlanta 30326 Georgia

Director Name	Jesse Gregory Winchester
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	3424 Peachtree Road Suite #2200 Atlanta 30326 Georgia

Director Name	Steven Marc Lauer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Alliance Center 3500 Lenox Road Suite G1 Atlanta Georgia 30326 United States

Director Name	Brian Phillip Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2021)
Role	Businessman
Country of Residence	United States
Correspondence Address	One Alliance Center 3500 Lenox Road Suite G1 Atlanta Georgia 30326 United States

Location

Registered Address	Welbeck Works 33 Welbeck Street London W1G 8EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

30 December 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
7 June 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
13 May 2019	Appointment of Mr Alec William Sexton as a director on 13 May 2019 (2 pages)
14 September 2018	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 300 Pavilion Drive Northampton NN4 7YE (1 page)
14 September 2018	Register(s) moved to registered office address 300 Pavilion Drive Northampton NN4 7YE (1 page)
14 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
14 August 2018	Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 300 Pavilion Drive Northampton NN4 7YE on 14 August 2018 (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (19 pages)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
28 December 2017	Full accounts made up to 31 December 2016 (15 pages)
28 December 2017	Full accounts made up to 31 December 2016 (15 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Director's details changed for Brian Phillip Ward on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Brian Phillip Ward on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Steven Marc Lauer on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Steven Marc Lauer on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
3 February 2017	Full accounts made up to 31 December 2015 (15 pages)
3 February 2017	Full accounts made up to 31 December 2015 (15 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2016	Termination of appointment of Ernest Joseph Davis as a director on 10 February 2016 (1 page)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016	Termination of appointment of Jesse Gregory Winchester as a director on 10 February 2016 (1 page)
26 September 2016	Termination of appointment of Ernest Joseph Davis as a director on 10 February 2016 (1 page)
26 September 2016	Termination of appointment of Jesse Gregory Winchester as a director on 10 February 2016 (1 page)
14 September 2016	Appointment of Brian Phillip Ward as a director on 10 February 2016 (2 pages)
14 September 2016	Appointment of Steven Marc Lauer as a director on 10 February 2016 (2 pages)
14 September 2016	Appointment of Brian Phillip Ward as a director on 10 February 2016 (2 pages)
14 September 2016	Appointment of Steven Marc Lauer as a director on 10 February 2016 (2 pages)
13 September 2016	Termination of appointment of John Charles as a director on 10 February 2016 (1 page)
13 September 2016	Termination of appointment of John Charles as a director on 10 February 2016 (1 page)
23 March 2016	Sub-division of shares on 23 November 2015 (5 pages)
23 March 2016	Sub-division of shares on 23 November 2015 (5 pages)
28 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (6 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (6 pages)
28 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (13 pages)
11 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2014	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
2 October 2014	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (6 pages)
2 October 2014	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (6 pages)
2 October 2014	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
2 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 September 2013	Incorporation Statement of capital on 2013-09-12 GBP 1 (45 pages)
12 September 2013	Incorporation Statement of capital on 2013-09-12 GBP 1 (45 pages)

Trimont Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London