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- TRINITY WPC (UK) LIMITED
TRINITY WPC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY WPC (UK) LIMITED
COMPANY NUMBER
08661808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/08/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 6LB
17 Duke Of York Street
LONDON
SW1Y 6LB
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRINITY WPC (UK) LLC | N/A | N/A |
TRINITY WPC (UK) LIMITED | Active - Accounts Filed | View Report |
TRINITY UK HOLDING II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRINITY WPC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY WPC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY WPC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2013 - Present (11years) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/03/2016 - Present (8 years and 4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/08/2013 - 01/04/2015 (1 years and 7 months) Born in Feb 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
23/08/2013 - 09/01/2017 (3 years and 4 months) Born in Sep 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
06/09/2013 - Present (10 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 129 Past: 228 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
W P CAREY INC | N/A | N/A |
TRINITY WPC (UK) LLC | N/A | N/A |
TRINITY WPC (UK) LIMITED | Active - Accounts Filed | View Report |
TRINITY UK HOLDING II LIMITED | Active - Accounts Filed | View Report |
TRINITY WPC (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
W P CAREY INTERNATIONAL LLC | N/A | N/A |
W.P. CAREY & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: Arvi Antti Ilmari Luoma (922365383) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: Jennifer Lucas (917377614) has left the board |
Date: 03/02/2017 | Event: New Board Member Arvi Antti Ilmari Luoma (922365383) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: Ramses Van Toor (920703369) has left the board |
Date: 20/04/2016 | Event: New Board Member Ramses Van Toor (920703320) Appointed |
Date: 13/04/2016 | Event: New Board Member Ramses Van Toor (920703369) Appointed |
Date: 12/04/2016 | Event: Gawein Risto Heymans (919732616) has left the board |
Date: 11/09/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 22/06/2015 | Event: CITCO MANAGEMENT (UK) LIMITED (918130662) has left the board |
Date: 07/06/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: Gawein Risto Heymans (919752263) has left the board |
Date: 20/05/2015 | Event: New Board Member Gawein Risto Heymans (919732616) Appointed |
Date: 13/05/2015 | Event: New Board Member Gawein Risto Heymans (919752263) Appointed |
Date: 06/05/2015 | Event: Patricia Dias De Almeida (918079588) has left the board |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (918130662) Appointed |
Date: 11/09/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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