Company NameTrinity House Owner, Ltd.
DirectorsGeorge Robert Hatzmann and Daniel Belldegrun
Company StatusActive
Company Number13796084
CategoryPrivate Limited Company
Incorporation Date13 December 2021(8 months ago)

Business Activity

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

Directors

Director NameMr George Robert Hatzmann
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed13 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameDaniel Belldegrun
Date of BirthJune 1990 (Born 32 years ago)
NationalityAmerican
StatusCurrent
Appointed13 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Breakthrough Properties 2029 Century Park East
Suite 1370
Los Angeles
California
90067

Location

Registered Address10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Next Accounts Due13 September 2023 (1 year, 1 month from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due26 December 2022 (4 months, 2 weeks from now)

Filing History

12 May 2022Statement of capital on 12 May 2022
  • GBP 45,453,455
(5 pages)
11 May 2022Statement by Directors (1 page)
11 May 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 May 2022Solvency Statement dated 10/05/22 (1 page)
4 February 2022Statement of capital following an allotment of shares on 26 January 2022
  • GBP 52,697,455
(3 pages)
4 February 2022Consolidation of shares on 26 January 2022 (6 pages)
13 December 2021Incorporation
Statement of capital on 2021-12-13
  • GBP 1
(23 pages)