| Company Name | Trinity House Owner, Ltd. |
|---|---|
| Directors | Daniel Belldegrun and George Robert Hatzmann |
| Company Status | Active |
| Company Number | 13796084 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2021(2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Daniel Belldegrun |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 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 | 13 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 28 July 2023 | Delivered on: 1 August 2023 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Freehold property known as trinity house, john smith drive, oxford business park south, oxford (OX4 2RZ) registered at the land registry with title absolute under title number ON203537. Any other freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 20 December 2023 | Confirmation statement made on 12 December 2023 with updates (4 pages) |
|---|---|
| 1 December 2023 | Statement of capital on 1 December 2023
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| 1 December 2023 | Statement by Directors (1 page) |
| 1 December 2023 | Solvency Statement dated 29/11/23 (1 page) |
| 1 December 2023 | Resolutions
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| 30 August 2023 | Memorandum and Articles of Association (14 pages) |
| 11 August 2023 | Resolutions
|
| 1 August 2023 | Registration of charge 137960840001, created on 28 July 2023 (37 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
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| 15 April 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 17 March 2023 | Statement of capital following an allotment of shares on 3 March 2023
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| 14 December 2022 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
| 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) |
| 13 December 2021 | Incorporation Statement of capital on 2021-12-13
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