GHL TRINITY SQUARE GP LIMITED
Overview
| Company Name | GHL TRINITY SQUARE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07578541 |
| 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 GHL TRINITY SQUARE GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GHL TRINITY SQUARE GP LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL TRINITY SQUARE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AG TRINITY SQUARE GP LIMITED | Mar 25, 2011 | Mar 25, 2011 |
What are the latest accounts for GHL TRINITY SQUARE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GHL TRINITY SQUARE GP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for GHL TRINITY SQUARE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr David Joseph Hirschfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eli Dias on Oct 26, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eli Dias as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Michael Morgan as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||
Notification of Galliard Holdings Limited as a person with significant control on Nov 16, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 28, 2020 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of GHL TRINITY SQUARE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex | United Kingdom | British | 134623880015 | |||||||||
| HIRSCHFIELD, David Joseph | Director | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex | England | British | 236947170001 | |||||||||
| LOPES-DIAS, Eli Joseph | Director | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex | England | British | 293116150002 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom |
| 67339580001 | ||||||||||
| CONWAY, Stephen Stuart Solomon | Director | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex | United Arab Emirates | British | 197472860001 | |||||||||
| DIANA, Michael William | Director | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex | United Kingdom | American | 202740910001 | |||||||||
| MITTAL, Anuj Kumar | Director | EC2Y 5AL London 125 London Wall United Kingdom | Netherlands | American | 158829890002 | |||||||||
| MORGAN, Jonathan Michael | Director | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex | England | British | 147907390002 | |||||||||
| O'SULLIVAN, Donagh | Director | Sterling House Langston Road IG10 3TS Loughton 3rd Floor Essex | England | Irish | 84359770011 | |||||||||
| POUND, Daniel Robert Dudley | Director | EC2Y 5AL London 125 London Wall United Kingdom | United Kingdom | British | 88722950005 | |||||||||
| STADELMAIER, Frank E | Director | Savile Row W1S 2ET London 23 | United States | American | 200680080001 | |||||||||
| WEKSELBLATT, Joseph R | Director | EC2Y 5AL London 125 London Wall United Kingdom | United States | Usa Citizen | 150233850002 |
Who are the persons with significant control of GHL TRINITY SQUARE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Holdings Limited | Nov 16, 2018 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GHL TRINITY SQUARE GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | Nov 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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