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TRICOR CORPORATE SECRETARIES LIMITED

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

This company is commonly known as Tricor Corporate Secretaries Limited. The company was founded 13 years ago and was given the registration number 07566766. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRICOR CORPORATE SECRETARIES LIMITED
Company Number:07566766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director20 November 2018Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director11 March 2020Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director23 October 2014Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Secretary08 February 2012Active
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary16 March 2011Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director16 March 2011Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director08 February 2012Active
5th, Floor, 52-54 Gracechurch Street, England And Wales, United Kingdom, EC3V 0EH

Director16 March 2011Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

Director11 March 2020Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

Director27 March 2014Active
66, Canterbury Avenue, Sidcup, United Kingdom, DA15 9AS

Director08 February 2012Active
53, Hartland Way, Shirley, Croydon, United Kingdom, CR0 8RJ

Director08 February 2012Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

Director01 April 2014Active

People with Significant Control

Tricor Services Europe Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 5, 7th Floor, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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