| Company Name | Trinity UK Holding Ii Limited |
|---|---|
| Directors | Gregory Mark Butchart and Ramses Van Toor |
| Company Status | Active |
| Company Number | 11254764 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gregory Mark Butchart |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Ramses Van Toor |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Director / Head Of International Tax |
| Country of Residence | Netherlands |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Arvi Antti Ilmari Luoma |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2018(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 October 2023) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Full accounts made up to 31 December 2019 (21 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 13 March 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 (20 pages) |
| 14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 14 March 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 14 March 2018 | Incorporation Statement of capital on 2018-03-14
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