UKBizDB.co.uk

TRIODOS INVESTMENTS LIMITED

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

This company is commonly known as Triodos Investments Limited. The company was founded 31 years ago and was given the registration number 02822816. The firm's registered office is in BRISTOL. You can find them at Triodos Bank, Deanery Road, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRIODOS INVESTMENTS LIMITED
Company Number:02822816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1993
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:Triodos Bank, Deanery Road, Bristol, England, BS1 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director27 January 2023Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director10 May 2016Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Secretary01 August 2022Active
38 Somerset Terrace, Bristol, BS3 4LJ

Secretary14 January 2000Active
Orlingbury House, Lewes Road, Forest Row, RH18 5AA

Secretary01 June 1993Active
5 Dingle View, Sea Mills, Bristol, BS9 2ND

Secretary23 January 2002Active
Flat 5 Carisbrooke Lodge, Westbury Park, Bristol, BS6 7JE

Secretary16 July 1993Active
84 Oaktree Crescent, Bradley Stoke, BS32 9AD

Secretary05 June 2000Active
Triodosbank N V, P O Box 55 Zeist, Netherlands,

Director01 June 1993Active
Brunel House, 11 The Promenade, Clifton, BS8 3NN

Director30 December 2009Active
23 Coquet Terrace, Heaton, NE6 5LD

Director05 October 2001Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director05 August 2019Active
Triodos Bank Nv, Deanery Road, Bristol, United Kingdom, BS1 5AS

Director28 April 2003Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director02 August 2022Active
5 Dingle View, Sea Mills, Bristol, BS9 2ND

Director28 February 2002Active
2nd Floor Flat Eaton House, 6 Clifton Down, Bristol, BS8 3HT

Director01 June 1993Active
Triodos Bank Nv, Deanery Road, Bristol, United Kingdom, BS1 5AS

Director09 May 2006Active

People with Significant Control

Triodos Ventures Bv
Notified on:15 June 2017
Status:Active
Country of residence:Netherlands
Address:Nieuweroordweg 1, 3704ec Zeist, Netherlands, Netherlands,
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 (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
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Officers

Termination secretary company with name termination date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Officers

Appoint person secretary company with name date.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Address

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

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2016-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.