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TRIDENT COMPANY SERVICES (UK) LIMITED

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

This company is commonly known as Trident Company Services (uk) Limited. The company was founded 25 years ago and was given the registration number 03904490. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRIDENT COMPANY SERVICES (UK) LIMITED
Company Number:03904490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary04 August 2004Active
54, Portland Place, London, United Kingdom, W1B 1DY

Director18 November 2011Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary11 January 2000Active
54, Portland Place, London, England, W1B 1DY

Director01 June 2020Active
54, Portland Place, London, United Kingdom, W1B 1DY

Director26 September 2003Active
The Old Farm House Queens Road, Port St Mary, IM9 5EZ

Director11 January 2000Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director11 January 2000Active

People with Significant Control

Mr Mark Wilson Le Tissier
Notified on:22 May 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Significant influence or control
Mr Selwyn Philip Haas
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:Channel Islands
Address:11, Bath Street, Jersey, Channel Islands, JE4 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Mark Gold
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Significant influence or control

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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