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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 4 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

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director19 July 2019Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director31 August 2020Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director19 July 2019Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-07Dissolution

Dissolution application strike off company.

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2022-07-28Address

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

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Resolution

Resolution.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-07-19Incorporation

Incorporation company.

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