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Tritoria Uk Ltd (No: 10021361)

Address: 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND

Status: Active

Incorporated: 23-Feb-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: HAAVARD EGELAND SOLLI ( DOB: Mar-1992   From: Aug-2023  )

Current Director: HAAVARD EGELAND SOLLI ( DOB: Mar-1992   From: Aug-2023  )

Current Director: STUART ALAN HALL ( DOB: Dec-1989   From: Sep-2021  )

Current Director: PETER DANIEL SAVAGE ( DOB: Nov-1982   From: Oct-2022  )

Resigned Director: INGE ALMÅS ( DOB: Mar-1975   From: Nov-2019   To: Jan-2022  )

Resigned Director: JAN LINDSTAD ( DOB: May-1961   From: Feb-2016   To: Nov-2019  )

Resigned Director: IRENE LINDSTAD ( DOB: Jun-1996   From: Jan-2022   To: Aug-2023  )

Resigned Director: JOHN SAMUEL SAVAGE ( DOB: May-1977   From: Feb-2019   To: Oct-2022  )

Resigned Director: LOUIS PETER VAN AS ( DOB: Dec-1984   From: Feb-2019   To: Oct-2021  )

Resigned Secretary: 7SIDE SECRETARIAL LIMITED (   From: Sep-2016   To: Jun-2018  )

Persons of Significant Control:

Mr Sigve Ådalen, 3rd Floor, The Blade Abbey Square, Reading, RG1 3BE, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2019-12-13, Ceased: 2023-07-31)

Mr Jan Lindstad, 6th Floor 2 Kingdom Street, London, W2 6BD, England: Right to appoint and remove directors (Notified: 2016-04-06)

Oivind Lindstad, 6th Floor 2 Kingdom Street, London, W2 6BD, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-11-16)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets / Investments, fixed assets 60,093,099 60,093,099 100,984,552 148,989,902 146,986,112 60093099.0,60093099.0,100984552.0,0.0,148989902.0,146986112.0
Current assets 10,000 9,945 27,313,938 25,224,402 45,681,049 10000.0,9945.0,27313938.0,0.0,25224402.0,45681049.0
Current assets / Cash at bank and on hand 9,945 231,372 1,407,412 13,201,042 0.0,9945.0,231372.0,0.0,1407412.0,13201042.0
Net current assets (liabilities) -15,294 -45,540 24,108,022 3,635,773 41,633,967 -15294.0,-45540.0,24108022.0,0.0,3635773.0,41633967.0
Total assets less current liabilities 60,077,805 60,047,559 125,093,189 152,625,675 188,620,079 60077805.0,60047559.0,125093189.0,0.0,152625675.0,188620079.0
Equity / share capital and reserves 60,077,805 60,047,559 125,093,189 124,706,106 105,026,668 114,202,429 60077805.0,60047559.0,125093189.0,124706106.0,105026668.0,114202429.0
History Chart

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