TRIUM HOLDINGS LIMITED
60 GRESHAM STREET, 4TH FLOOR, LONDON EC2V 7BB- Active
- Private Limited Company
- Company No. 08603066
- Last Updated: 01 Mar 2024
Company Profile
TRIUM HOLDINGS LIMITED was incorporated on Tuesday, July 9, 2013 as a Private Limited Company with registered address in LONDON. TRIUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 3 months and 18 days.
| Name | TRIUM HOLDINGS LIMITED |
|---|---|
| Company number | 08603066 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GRESHAM STREET 4TH FLOOR LONDON EC2V 7BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Bamber Nationality: British |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr David Bamber Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Robert James Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Quadrangle Trustee Services Ltd 95 The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control as trust
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against TRIUM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIUM HOLDINGS LIMITED | 09 Jul 2013 |
| ALDERSGATE OPERATIONS LIMITED | 25 Nov 2013 |
| TRIUM CAPITAL LIMITED | 17 May 2016 |