TRIGO ADR UK LTD
Overview
| Company Name | TRIGO ADR UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07640729 |
| 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 TRIGO ADR UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TRIGO ADR UK LTD located?
| Registered Office Address | Grenadier House 1625 Warwick Road Knowle B93 9LF Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIGO ADR UK LTD?
| Company Name | From | Until |
|---|---|---|
| BRIDGE CORPORATE INVESTMENTS LTD | May 19, 2011 | May 19, 2011 |
What are the latest accounts for TRIGO ADR UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRIGO ADR UK LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for TRIGO ADR UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Daniel Jurgens-Mestre as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guillaume Milinovic as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bridge corporate investments LTD\certificate issued on 26/01/24 | 3 pages | CERTNM | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Trigo Western Europe as a person with significant control on Nov 24, 2017 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Bemoit Leblanc on Nov 24, 2017 | 2 pages | CH01 | ||||||||||
Cessation of Neil Endley as a person with significant control on Nov 24, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Daniel Jurgens-Mestre as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bemoit Leblanc as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of TRIGO ADR UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEBLANC, Benoit | Director | 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands | France | French | Director | 240819590001 | ||||
| MILINOVIC, Guillaume | Director | 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands | England | French | Uk Country Manager | 333666920001 | ||||
| RAMBAUD, Matthieu | Director | 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands | France | French | Managing Director | 240817580001 | ||||
| ARMIGER, Jeffrey Frank | Director | Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | United Kingdom | British | Director | 74203570001 | ||||
| DOLPHIN, Gary Scott | Director | Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | United Kingdom | British | Finance Director | 80722890001 | ||||
| ENDLEY, Neil | Director | 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands England | United Kingdom | British | Director | 101480530001 | ||||
| JURGENS-MESTRE, Daniel | Director | 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands | France | French | Director | 240818090001 |
Who are the persons with significant control of TRIGO ADR UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trigo Western Europe | Nov 24, 2017 | Avenue Pablo Picasso Nanterre 92000 Paris 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Endley | Apr 06, 2016 | 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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