TEN TRINITY SQUARE LIMITED
2 FINANCE HOUSE, MAYGROVE ROAD, LONDON NW6 2EB- Active
- Private Limited Company
- Company No. 12258661
- Last Updated: 19 Mar 2024
Company Profile
TEN TRINITY SQUARE LIMITED was incorporated on Saturday, October 12, 2019 as a Private Limited Company with registered address in LONDON. TEN TRINITY SQUARE LIMITED 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 4 years 11 months and 8 days.
| Name | TEN TRINITY SQUARE LIMITED |
|---|---|
| Company number | 12258661 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FINANCE HOUSE MAYGROVE ROAD LONDON NW6 2EB |
|---|---|
| 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 |
|---|---|
| Ms Tatiana Gisca Nationality: Romanian |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nasser Alwaleed Hs Al Hail Nationality: Qatari |
Dates: Thursday, March 16, 2023 - Monday, March 20, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Tatiana Gisca Nationality: Romanian |
Dates: Saturday, October 12, 2019 - Thursday, March 16, 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 | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 March 2024 |
| Last confirmation statement dated | 17 March 2023 |
Mortgages
No mortgages have been registered against TEN TRINITY SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEN TRINITY SQUARE LIMITED | 12 Oct 2019 |