TRINOTA MARKETS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trinota Markets (uk) Limited. The company was founded 5 years ago and was given the registration number 12111762. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | TRINOTA MARKETS (UK) LIMITED |
|---|
| Company Number | : | 12111762 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 July 2019 |
|---|
| End of financial year | : | 31 July 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Kyriacos Kyriacou |
| Notified on | : | 30 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1972 |
|---|
| Nationality | : | Cypriot |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
|
|---|
| Mr Phanos Iacovou |
| Notified on | : | 30 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1969 |
|---|
| Nationality | : | Cypriot |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Sasolto Holdings Limited |
| Notified on | : | 19 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Cyprus |
|---|
| Address | : | 1, Zovos Court, Limassol, Cyprus, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)