SECOND TRINITY LIMITED

Overview

Company Name	SECOND TRINITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02204018
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECOND TRINITY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SECOND TRINITY LIMITED located?

Registered Office Address	Second Floor 41 St James's Place SW1A 1NS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SECOND TRINITY LIMITED?

Previous Company Names
Company Name	From	Until
26 BROMPTON SQUARE LIMITED	Dec 09, 1987	Dec 09, 1987

What are the latest accounts for SECOND TRINITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SECOND TRINITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for SECOND TRINITY LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Dec 04, 2024	Confirmation statement made on Oct 10, 2024 with updates	4 pages	CS01

Apr 29, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Apr 27, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 10, 2022 with updates	4 pages	CS01

Oct 28, 2022	Change of details for Ms Carina Louise Robinson as a person with significant control on Oct 10, 2022	2 pages	PSC04

Oct 28, 2022	Director's details changed for Mrs Carina Louise Robinson on Oct 10, 2022	2 pages	CH01

Oct 28, 2022	Registered office address changed from First Floor 41 st James's Place London SW1A 1NS to Second Floor 41 st James's Place London SW1A 1NS on Oct 28, 2022	1 pages	AD01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 10, 2021 with updates	4 pages	CS01

Jul 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Nov 06, 2020	Change of details for Ms Carina Louise Robinson as a person with significant control on Oct 10, 2020	2 pages	PSC04

Nov 06, 2020	Director's details changed for Ms Carina Louise Robinson on Oct 10, 2020	2 pages	CH01

Oct 28, 2020	Director's details changed for Ms Carina Louise Robinson on Oct 10, 2020	2 pages	CH01

Oct 06, 2020	Appointment of Mr John Gunson Raven as a director on Oct 01, 2020	2 pages	AP01

Oct 05, 2020	Notification of Carina Louise Robinson as a person with significant control on Jul 20, 2020	2 pages	PSC01

Oct 05, 2020	Cessation of John Gwilym Hemingway as a person with significant control on Jul 20, 2020	1 pages	PSC07

Oct 05, 2020	Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020	1 pages	TM01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

View All Filings

Who are the officers of SECOND TRINITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAGGIE, Timothy John Priestgate DL1 1NL Darlington 5 England	Apr 26, 2017		Director	Priestgate DL1 1NL Darlington 5 England	England	English	1946-12	Solicitor	47798320004
RAVEN, John Gunson 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Oct 01, 2020		Director	41 St James's Place SW1A 1NS London Second Floor United Kingdom	United Kingdom	British	1952-1	Chartered Surveyor	141408060001
ROBINSON, Carina Louise 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Oct 09, 1993		Director	41 St James's Place SW1A 1NS London Second Floor United Kingdom	Spain	British	1969-11	Company Director	21896800010
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex	Oct 09, 1993	May 12, 2015	Secretary	29 Richmond Road IG1 1JY Ilford Essex		British		Company Secretary	6128450001
AMBASSADOR SECRETARIES LIMITED C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco		Oct 09, 1993	Secretary	C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco					100341590001
HEMINGWAY, John Gwilym La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France	Oct 09, 1993	Jul 20, 2020	Director	La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France	France	British	1931-4	Company Director	21896810008
LEDGER, Ian Frederick Chateau De Plaisance 21 Bld De Suisse FOREIGN Monaco Mc 98000		Oct 09, 1993	Director	Chateau De Plaisance 21 Bld De Suisse FOREIGN Monaco Mc 98000	Monaco	British	1943-11	Director	66979330001
MARVELLY, Herbert William Villa Duinrell Route De Laghet La Turbie 06320 France		Oct 09, 1993	Director	Villa Duinrell Route De Laghet La Turbie 06320 France		British	1942-2	Trust Accountant	3538300001
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex	Oct 09, 1993	Mar 31, 2001	Director	29 Richmond Road IG1 1JY Ilford Essex	United Kingdom	British	1938-11	Company Secretary	6128450001
WAIT, Meriel Bernice 37 Ferndale Road SE25 4QR London	Feb 16, 2000	Mar 31, 2001	Director	37 Ferndale Road SE25 4QR London		British	1949-7	Secretary	69172800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND TRINITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carina Louise Robinson 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Jul 20, 2020	41 St James's Place SW1A 1NS London Second Floor United Kingdom	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Gwilym Hemingway 41 St James's Place SW1A 1NS London First Floor	Oct 10, 2016	41 St James's Place SW1A 1NS London First Floor	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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