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TRIA RAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tria Rail Ltd. The company was founded 5 years ago and was given the registration number 11775819. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:TRIA RAIL LTD
Company Number:11775819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director01 March 2023Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director01 April 2023Active
17, Carlisle Street, First Floor, London, England, W1D 3BU

Director01 April 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 February 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 January 2019Active

People with Significant Control

Mr Massimiliano Patane
Notified on:01 April 2023
Status:Active
Date of birth:February 1967
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ferdinando Fusaro
Notified on:01 March 2023
Status:Active
Date of birth:August 1980
Nationality:Italian
Country of residence:United Kingdom
Address:17, Carlisle Street, London, United Kingdom, W1D 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ingeniería Y Tecnica Del Transporte Tria Sa
Notified on:17 May 2019
Status:Active
Country of residence:Spain
Address:6, Calle Romería, Navalcarnero, Spain, 28600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Francisco Panos
Notified on:18 January 2019
Status:Active
Date of birth:March 1966
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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