This company is commonly known as Triskelion Uk Holdco Limited. The company was founded 3 years ago and was given the registration number 12941793. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRISKELION UK HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12941793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 09 October 2020 | Active |
| 25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, United Kingdom, SW1A 1HJ | Director | 22 March 2023 | Active |
| 25 St James's Street, London, United Kingdom, SW1A 1HA | Director | 15 February 2023 | Active |
| 25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ | Director | 09 October 2020 | Active |
| 25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ | Director | 09 October 2020 | Active |
| 25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ | Director | 09 October 2020 | Active |
| Ms Lauren Beth Leichtman | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 345 North Maple Drive, Suite 300, Beverly Hills, United States, CA 90210 |
| Nature of control | : |
|
| Mr Arthur Edward Levine | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 345 North Maple Drive, Suite 300, Beverly Hills, United States, CA 90210 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-19 | Change of name | Certificate change of name company. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Capital | Capital allotment shares. | Download |
| 2022-05-27 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Incorporation | Incorporation company. | Download |
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