This company is commonly known as Triconvest Ltd.. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | 131-137 Cromwell Road, Cromwell Road, London, SW7 4DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Herzogstr. 48, Aarau, Aarau, Switzerland, | Director | 28 April 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Secretary | 14 August 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Secretary | 14 August 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Secretary | 13 August 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Secretary | 05 August 2014 | Active |
| 58, Berkshire Road, Hackney Wick, London, England, E9 5LU | Secretary | 26 June 2014 | Active |
| 5, Kings Grove, Peckam, London, SE15 2LY | Secretary | 28 April 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Director | 14 August 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Director | 14 August 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Director | 14 August 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Director | 13 August 2014 | Active |
| 58, Berkshire Road, London, England, E9 5LU | Director | 05 August 2014 | Active |
| 58, Berkshire Road, Hackney, London, Uk, E9 5LU | Director | 26 June 2014 | Active |
| 58, Berkshire Road, Wick, London, United Kingdom, E9 5LU | Director | 28 April 2014 | Active |
| 131-137, Cromwell Road, London, United Kingdom, SW7 4DU | Director | 28 May 2017 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-28 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-14 | Officers | Termination director company with name termination date. | Download |
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