TRI FACTOR INVESTMENTS LTD
3RD FLOOR, VYMAN HOUSE, 104 COLLEGE ROAD, HARROW HA1 1BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12761299
- Last Updated: 01 Dec 2021
Company Profile
TRI FACTOR INVESTMENTS LTD was incorporated on Wednesday, July 22, 2020 as a Private Limited Company with registered address in HARROW. TRI FACTOR INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | TRI FACTOR INVESTMENTS LTD |
|---|---|
| Company number | 12761299 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, VYMAN HOUSE 104 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| 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 |
|---|---|
| Dr Abdul Manaff Nationality: Indian |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cradle Capital Limited 160 City Road, EC1V 2NX |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Signature Capital Global Ltd 104 College Road, HA1 1BQ |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 22 April 2022, (-911 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRI FACTOR INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRI FACTOR INVESTMENTS LTD | 22 Jul 2020 |