This company is commonly known as Trium Holdings Limited. The company was founded 10 years ago and was given the registration number 08603066. The firm's registered office is in LONDON. You can find them at 60 Gresham Street, 4th Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TRIUM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08603066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 60 Gresham Street, 4th Floor, London, EC2V 7BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Gresham Street, 4th Floor, London, England, EC2V 7BB | Director | 20 November 2013 | Active |
| 60, Gresham Street, 4th Floor, London, England, EC2V 7BB | Director | 20 November 2013 | Active |
| 60, Gresham Street, 4th Floor, London, England, EC2V 7BB | Director | 09 July 2013 | Active |
| 60, Gresham Street, 4th Floor, London, England, EC2V 7BB | Director | 20 November 2013 | Active |
| Mr David Bamber | ||
| Notified on | : | 14 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 60, Gresham Street, London, EC2V 7BB |
| Nature of control | : |
|
| Mr David Bamber | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 60, Gresham Street, London, EC2V 7BB |
| Nature of control | : |
|
| Quadrangle Trustee Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
|
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Clifford Street, London, United Kingdom, W1S 2FT |
| Nature of control | : |
|
| Mr Robert James Dow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | 60, Gresham Street, London, EC2V 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Resolution | Resolution. | Download |
| 2021-02-05 | Capital | Capital allotment shares. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Capital | Capital allotment shares. | Download |
| 2018-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Capital | Capital allotment shares. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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