TRILATERAL GROUP LIMITED
Overview
| Company Name | TRILATERAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02028597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRILATERAL GROUP LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is TRILATERAL GROUP LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRILATERAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRILATERAL COMMUNICATIONS LIMITED | Mar 05, 1987 | Mar 05, 1987 |
| TUSSER INVESTMENTS LIMITED | Jun 16, 1986 | Jun 16, 1986 |
What are the latest accounts for TRILATERAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRILATERAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for TRILATERAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 73 Cornhill London EC3V 3PD to 73 Cornhill London EC3V 3QQ on Jan 25, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Derek Mervyn Robinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3PD on May 06, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of TRILATERAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Derek Mervyn | Director | 110 Clapham Common West Side SW4 9AZ London | United Kingdom | British | 12468040001 | |||||
| WOOD, John Walter | Director | Cadogan Square SW1X 0DY London 67 England | United Kingdom | American | 49222410004 | |||||
| TAYLOR, Leonard Thomas | Secretary | 21 Highcliffe 32 Albemarle Road BR3 5HJ Beckenham Kent | British | 4619760001 | ||||||
| BRASS, Gary Michael | Director | 43 Tregunter Road SW10 9LG London | England | British | 13128610002 | |||||
| GUNN, John Humphrey | Director | 23 Edwardes Square W8 6HE London | England | British | 705110002 | |||||
| MARSHALL, Robin Ian | Director | Thatched Cottage Slade Oak Lane Denham UB9 5DW Uxbridge Middlesex | British | 28232410001 | ||||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | 4877650012 | |||||
| NISBET, William Maltman | Director | 47 Clareville Street SW7 5AX London | British | 12468030001 | ||||||
| SATER, Roisen Mark | Director | 11 Clarendon Road W11 4JA London | British | 12462670001 | ||||||
| TILLEY, Charles Basil | Director | 58 Brodrick Road SW17 7DY London | United Kingdom | British | 10163820001 | |||||
| WOOD, Charlotte Mary Baron | Director | Flat 4 18 Ennismore Gardens SW7 1AA London | British | 12998330002 |
Who are the persons with significant control of TRILATERAL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Walter Wood | Apr 06, 2016 | Cadogan Square SW1X 0DY London 67 England | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derek Mervyn Robinson | Apr 06, 2016 | Clapham Common West Side SW4 9AZ London 110 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0