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TRINITY WPC (UK) LIMITED

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

This company is commonly known as Trinity Wpc (uk) Limited. The company was founded 10 years ago and was given the registration number 08661808. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRINITY WPC (UK) LIMITED
Company Number:08661808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Albemarle Street, London, W1S 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director23 August 2013Active
741, Strawinskylaan, Tower C, 7th Floor, Amsterdam, Netherlands, 1077 XX

Director29 March 2016Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary06 September 2013Active
Strawinskylaan 741, Tower C, 7th Floor, Amsterdam, The Netherlands, 1077 XX

Director23 August 2013Active
Strawinskylaan 741, Tower C, 7th Floor, Amsterdam, Netherlands, 1077 XX

Director01 April 2015Active
C/O W.P. Carey & Co. Limited, 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director23 August 2013Active
W.P. Carey & Co. Limited, 17, Duke Of York Street, London, England, SW1Y 6LB

Director09 January 2017Active

People with Significant Control

W.P. Carey Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Manhattan West, 395 9th Avenue, 58th Floor, New York, United States, NY 10001
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type small.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-07-04Accounts

Accounts with accounts type full.

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2020-11-03Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Termination director company with name termination date.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-01-30Capital

Capital allotment shares.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-17Miscellaneous

Legacy.

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2017-02-01Officers

Appoint person director company with name date.

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2017-02-01Officers

Termination director company with name termination date.

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2016-10-12Accounts

Accounts with accounts type full.

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