TRINANON LTD

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

This company is commonly known as Trinanon Ltd. The company was founded 5 years ago and was given the registration number 12191490. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name	:	TRINANON LTD
Company Number	:	12191490
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2019
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	63120 - Web portals 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	118 Pall Mall, London, England, SW1Y 5EA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
196, High Road, London, England, N22 8HH	Director	29 December 2022	Active
196, High Road, London, England, N22 8HH	Director	02 December 2021	Active
118, Pall Mall, London, England, SW1Y 5EA	Director	12 June 2020	Active
196, High Road, London, United Kingdom, N22 8HH	Director	05 September 2019	Active

People with Significant Control

Ralph Klaar Ltd
Notified on	:	12 November 2023
Status	:	Active
Country of residence	:	England
Address	:	196, High Road, London, England, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ralph Klaar
Notified on	:	27 December 2022
Status	:	Active
Date of birth	:	April 1946
Nationality	:	German
Country of residence	:	England
Address	:	196, High Road, London, England, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alberto Marius Mincu
Notified on	:	02 December 2021
Status	:	Active
Date of birth	:	August 1987
Nationality	:	Romanian
Country of residence	:	England
Address	:	196, High Road, London, England, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Benjamin Peter Quadt
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	December 1988
Nationality	:	German
Country of residence	:	England
Address	:	118, Pall Mall, London, England, SW1Y 5EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bpq Holding Company Ltd
Notified on	:	12 June 2020
Status	:	Active
Country of residence	:	England
Address	:	118, Pall Mall, London, England, SW1Y 5EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Florian Wolfgang Wressnig
Notified on	:	05 September 2019
Status	:	Active
Date of birth	:	March 1982
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	196, High Road, London, United Kingdom, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRINANON LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement