Company information:
Trinity Uk Holding Ii Limited (No: 11254764)
Address: 17 DUKE OF YORK STREET, LONDON, SW1Y 6LB, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GREGORY MARK BUTCHART ( DOB: Jun-1978 From: Mar-2018 )
Current Director: RAMSES VAN TOOR ( DOB: Jan-1977 From: Mar-2018 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Mar-2018 )
Resigned Director: ARVI ANTTI ILMARI LUOMA ( DOB: Aug-1983 From: Mar-2018 To: Feb-2020 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Mar-2018 To: Oct-2023 )
Persons of Significant Control:
Trinity Wpc (Uk) Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-14)