| Company Name | Trinity House Holdco, Ltd. |
|---|---|
| Directors | Daniel Belldegrun and George Robert Hatzmann |
| Company Status | Active |
| Company Number | 13794627 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2021(2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Daniel Belldegrun |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O, Breakthrough Properties 10100 Santa Monica Bl Los Angeles Ca 90067 United States |
| Director Name | Mr George Robert Hatzmann |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
Location
| Registered Address | 10 Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Charges
| 28 July 2023 | Delivered on: 1 August 2023 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 1 August 2023 | Registration of charge 137946270001, created on 28 July 2023 (30 pages) |
|---|---|
| 28 July 2023 | Statement of capital following an allotment of shares on 25 July 2023
|
| 22 May 2023 | Statement of capital following an allotment of shares on 19 May 2023
|
| 15 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 17 March 2023 | Statement of capital following an allotment of shares on 3 March 2023
|
| 6 February 2023 | Second filing of Confirmation Statement dated 9 December 2022 (3 pages) |
| 14 December 2022 | Confirmation statement made on 9 December 2022 with updates
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| 9 November 2022 | Statement of capital following an allotment of shares on 4 November 2022
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| 4 August 2022 | Statement of capital following an allotment of shares on 26 July 2022
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| 12 May 2022 | Statement of capital on 12 May 2022
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| 11 May 2022 | Statement by Directors (1 page) |
| 11 May 2022 | Solvency Statement dated 10/05/22 (1 page) |
| 11 May 2022 | Resolutions
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| 4 February 2022 | Statement of capital following an allotment of shares on 26 January 2022
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| 4 February 2022 | Consolidation of shares on 26 January 2022 (6 pages) |
| 10 December 2021 | Incorporation Statement of capital on 2021-12-10
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