TRINMI UK DEBTCO LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12941786
- Last Updated: 01 Mar 2023
Company Profile
TRINMI UK DEBTCO LIMITED was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in LONDON. TRINMI UK DEBTCO LIMITED has the status: Active - Proposal to Strike off 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 and 30 days.
| Name | TRINMI UK DEBTCO LIMITED |
|---|---|
| Company number | 12941786 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| 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 |
|---|---|
| Ms Lauren Beth Leichtman Nationality: American |
Dates: Friday, October 9, 2020 - present
significant influence or control
|
| Mr Arthur Edward Levine Nationality: American |
Dates: Friday, October 9, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 09 July 2022, (-853 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRINMI UK DEBTCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRINMI UK DEBTCO LIMITED | 09 Oct 2020 |