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TRICONVEST LTD.

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

This company is commonly known as Triconvest Ltd.. The company was founded 11 years ago and was given the registration number 09015159. The firm's registered office is in LONDON. You can find them at 131-137 Cromwell Road, Cromwell Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TRICONVEST LTD.
Company Number:09015159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 69102 - Solicitors
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:131-137 Cromwell Road, Cromwell Road, London, SW7 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herzogstr. 48, Aarau, Aarau, Switzerland,

Director28 April 2014Active
58, Berkshire Road, London, England, E9 5LU

Secretary14 August 2014Active
58, Berkshire Road, London, England, E9 5LU

Secretary14 August 2014Active
58, Berkshire Road, London, England, E9 5LU

Secretary13 August 2014Active
58, Berkshire Road, London, England, E9 5LU

Secretary05 August 2014Active
58, Berkshire Road, Hackney Wick, London, England, E9 5LU

Secretary26 June 2014Active
5, Kings Grove, Peckam, London, SE15 2LY

Secretary28 April 2014Active
58, Berkshire Road, London, England, E9 5LU

Director14 August 2014Active
58, Berkshire Road, London, England, E9 5LU

Director14 August 2014Active
58, Berkshire Road, London, England, E9 5LU

Director14 August 2014Active
58, Berkshire Road, London, England, E9 5LU

Director13 August 2014Active
58, Berkshire Road, London, England, E9 5LU

Director05 August 2014Active
58, Berkshire Road, Hackney, London, Uk, E9 5LU

Director26 June 2014Active
58, Berkshire Road, Wick, London, United Kingdom, E9 5LU

Director28 April 2014Active
131-137, Cromwell Road, London, United Kingdom, SW7 4DU

Director28 May 2017Active

People with Significant Control

Mr. Markus Ghattas
Notified on:12 December 2016
Status:Active
Date of birth:July 1974
Nationality:German
Address:131-137 Cromwell Road, Cromwell Road, London, SW7 4DU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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