TRILOGY ANCILLARY SERVICES LIMITED

27/28 EASTCASTLE STREET, LONDON  W1W 8DH
  • Active
  • Private Limited Company
  • Company No. 10299598
  • Last Updated: 01 Mar 2024

Company Profile

TRILOGY ANCILLARY SERVICES LIMITED was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in LONDON. TRILOGY ANCILLARY SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 12 days.

Name TRILOGY ANCILLARY SERVICES LIMITED
Company number 10299598
Company type Private Limited Company
Incorporation date 27 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 27/28 EASTCASTLE STREET
LONDON
W1W 8DH
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 Ian Donald Mclean Nationality: British Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Trilogy Property Advisers Limited Eastcastle Street, W1W 8DH Dates: Wednesday, July 27, 2016 - Thursday, March 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cargil Management Services Limited Eastcastle Street, W1W 8DH Dates: Wednesday, July 27, 2016 - Wednesday, July 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRILOGY ANCILLARY SERVICES LIMITED.

Previous Names

Name Change Date
TRILOGY ANCILLARY SERVICES LIMITED 27 Jul 2016