TRINITY INTERNATIONAL VENTURES LIMITED

77 FLOTILLA HOUSE, JUNIPER DRIVE, LONDON SW18 1FX

Active
Private Limited Company
Company No. 10289098
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRINITY INTERNATIONAL VENTURES LIMITED was incorporated on Wednesday, July 20, 2016 as a Private Limited Company with registered address in LONDON. TRINITY INTERNATIONAL VENTURES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 7 months and 4 days.

Name	TRINITY INTERNATIONAL VENTURES LIMITED
Company number	10289098
Company type	Private Limited Company
Incorporation date	20 Jul 2016
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	77 FLOTILLA HOUSE JUNIPER DRIVE LONDON SW18 1FX
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
Mr Soo Keat Neoh Nationality: Malaysian	Dates: Wednesday, July 20, 2016 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as firm right to appoint and remove directors as firm significant influence or control as firm
Mr Len Hua Guan Nationality: Malaysian	Dates: Wednesday, July 20, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-300 days left)
Latest accounts	31 July 2022
Next confirmation statement due	17 August 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TRINITY INTERNATIONAL VENTURES LIMITED.

Previous Names

Name	Change Date
TRINITY INTERNATIONAL VENTURES LIMITED	20 Jul 2016