TRICLAVEL PROPERTIES LTD

11 - 13 LOWER GROSVENOR PLACE, LONDON  SW1W 0EX
  • Active
  • Private Limited Company
  • Company No. 09318827
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRICLAVEL PROPERTIES LTD was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in LONDON. TRICLAVEL PROPERTIES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 6 days.

Name TRICLAVEL PROPERTIES LTD
Company number 09318827
Company type Private Limited Company
Incorporation date 19 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 11 - 13 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
Country Of Origin UNITED KINGDOM

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
Domus Nominees Limited Caves Corporate Centre, West Bay Street & Blake Rd Dates: Thursday, January 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Trustees Of The Capital International Trust Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

No mortgages have been registered against TRICLAVEL PROPERTIES LTD.

Previous Names

Name Change Date
TRICLAVEL PROPERTIES LTD 19 Nov 2014