co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRICOR CORPORATE SECRETARIES LIMITED

TRICOR CORPORATE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRICOR CORPORATE SECRETARIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07566766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRICOR CORPORATE SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRICOR CORPORATE SECRETARIES LIMITED located?

    Registered Office Address
    Suite 5 7th Floor
    50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRICOR CORPORATE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRICOR CORPORATE SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for TRICOR CORPORATE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Dana Wagstaff as a director on Nov 25, 2024

    		2 pagesAP01

    Termination of appointment of Emily Jane Acraman as a director on Nov 21, 2024

    		1 pagesTM01

    Termination of appointment of John Edward Rowe as a director on Nov 15, 2024

    		1 pagesTM01

    Termination of appointment of Anna Shih-Li Long as a director on Nov 15, 2024

    		1 pagesTM01

    Termination of appointment of Monica Margaret Peters as a director on Oct 02, 2024

    		1 pagesTM01

    Appointment of Ms Emily Jane Acraman as a director on Sep 30, 2024

    		2 pagesAP01

    Appointment of Mrs Caterina Musgrave Juer as a director on Sep 30, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mrs Monica Margaret Peters on Sep 30, 2023

    		2 pagesCH01

    Change of details for Tricor Services Europe Llp as a person with significant control on Sep 27, 2023

    		2 pagesPSC05

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5 7th Floor 50 Broadway London SW1H 0DB on Sep 28, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Termination of appointment of Philip Roy Martin as a director on Jul 22, 2022

    		1 pagesTM01

    Termination of appointment of Stephen John Martin as a director on Jun 10, 2022

    		1 pagesTM01

    Termination of appointment of Stephen John Martin as a secretary on Jun 10, 2022

    		1 pagesTM02

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRICOR CORPORATE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUER, Caterina Musgrave
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		United KingdomBritish,Italian225086600002
    WAGSTAFF, Dana
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		United KingdomEnglish317557960001
    MARTIN, Stephen John
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    United Kingdom
    		Secretary
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    United Kingdom
    		166809370001
    ALDBRIDGE SERVICES LONDON LIMITED
    7th Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    Tricor Suite
    United Kingdom
    		Secretary
    7th Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    Tricor Suite
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04852087
    		158577480001
    ACRAMAN, Emily Jane
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		EnglandBritish326755460001
    CONROY, Michael John
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		United KingdomIrish110764870002
    LAI, Poh Lim
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    United Kingdom
    		Director
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    United Kingdom
    		United KingdomBritish92965440002
    LAUGHLIN MCCANN, Ruairi
    Floor
    52-54 Gracechurch Street
    EC3V 0EH England And Wales
    5th
    London
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH England And Wales
    5th
    London
    United Kingdom
    		United KingdomIrish133381410003
    LONG, Anna Shih-Li
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		United KingdomBritish194303590001
    MARTIN, Philip Roy
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    		Director
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    		United KingdomEnglish253228300001
    MARTIN, Stephen John
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    		Director
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    		EnglandBritish147568910001
    PAGE, Stephen Richard
    Canterbury Avenue
    DA15 9AS Sidcup
    66
    Kent
    United Kingdom
    		Director
    Canterbury Avenue
    DA15 9AS Sidcup
    66
    Kent
    United Kingdom
    		United KingdomBritish38547590003
    PETERS, Monica Margaret
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		United KingdomScottish269064460001
    ROWE, John Edward
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		EnglandBritish129913240008
    TOZER, Richard
    Hartland Way
    Shirley
    CR0 8RJ Croydon
    53
    Surrey
    United Kingdom
    		Director
    Hartland Way
    Shirley
    CR0 8RJ Croydon
    53
    Surrey
    United Kingdom
    		United KingdomBritish32266730001
    URQUHART, Graham Kenneth
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    		Director
    Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th
    		United KingdomBritish6005660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRICOR CORPORATE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Apr 06, 2016
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc333409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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