| Company Name | Trinetra Investment Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC415873 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 February 2017(7 years, 2 months ago) |
| Previous Name | 4Growth Capital Llp |
Directors
| LLP Designated Member Name | Mr Anastasios Stassopoulos |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stratford Place 7 Stratford Place London W1C 1AY |
| LLP Designated Member Name | Mrs Beatriz Urgel Esteban |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 February 2017(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stratford Place 7 Stratford Place London W1C 1AY |
| LLP Member Name | Mr Andrew Simon Reiss |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stratford Place 7 Stratford Place London W1C 1AY |
| LLP Designated Member Name | Mr Stefano Natella Noguer |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Location
| Registered Address | Stratford Place 7 Stratford Place London W1C 1AY |
|---|---|
| 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 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 19 December 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
|---|---|
| 10 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 1 December 2019 | Registered office address changed from 119 Marylebone Road London NW1 5PU England to Stratford Place 7 Stratford Place London W1C 1AY on 1 December 2019 (1 page) |
| 10 July 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 1 March 2018 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 119 Marylebone Road London NW1 5PU on 1 March 2018 (1 page) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 9 May 2017 | Appointment of Mr Andrew Simon Reiss as a member on 9 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Mr Andrew Simon Reiss as a member on 9 May 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Stefano Natella Noguer as a member on 29 April 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Stefano Natella Noguer as a member on 29 April 2017 (1 page) |
| 31 March 2017 | Registered office address changed from 1 Primrose Street Primrose Street London EC2A 2EX England to 2 Eastbourne Terrace London W2 6LG on 31 March 2017 (1 page) |
| 31 March 2017 | Registered office address changed from 1 Primrose Street Primrose Street London EC2A 2EX England to 2 Eastbourne Terrace London W2 6LG on 31 March 2017 (1 page) |
| 25 March 2017 | Company name changed 4GROWTH capital LLP\certificate issued on 25/03/17
|
| 25 March 2017 | Company name changed 4GROWTH capital LLP\certificate issued on 25/03/17
|
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 1 March 2017 | Member's details changed for Mr Stefano Natella Noguer on 1 March 2017 (2 pages) |
| 1 March 2017 | Member's details changed for Mr Stefano Natella Noguer on 1 March 2017 (2 pages) |
| 28 February 2017 | Appointment of Mrs Beatriz Urgel Esteban as a member on 28 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mrs Beatriz Urgel Esteban as a member on 28 February 2017 (2 pages) |
| 27 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 27 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 16 February 2017 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Floor 4 One Eagle Place London SW1Y 6AF United Kingdom to 1 Primrose Street Primrose Street London EC2A 2EX on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Floor 4 One Eagle Place London SW1Y 6AF United Kingdom to 1 Primrose Street Primrose Street London EC2A 2EX on 16 February 2017 (1 page) |
| 10 February 2017 | Incorporation of a limited liability partnership (12 pages) |
| 10 February 2017 | Incorporation of a limited liability partnership (12 pages) |