co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRINITY WPC (UK) LIMITED

TRINITY WPC (UK) LIMITED

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

    • Overview

    Company NameTRINITY WPC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08661808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRINITY WPC (UK) LIMITED?

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

    Where is TRINITY WPC (UK) LIMITED located?

    Registered Office Address
    17 Duke Of York Street
    SW1Y 6LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY WPC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRINITY WPC (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024

    What are the latest filings for TRINITY WPC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 16, 2024

    • Capital: GBP 1.671148
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium & redemption reserve 13/09/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Termination of appointment of Citco Management (Uk) Limited as a secretary on Oct 01, 2023

    		1 pagesTM02

    Registered office address changed from 7 Albemarle Street London W1S 4HQ to 17 Duke of York Street London SW1Y 6LB on Oct 02, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Change of details for W.P. Carey Inc. as a person with significant control on Jan 01, 2021

    		2 pagesPSC05

    Change of details for W.P. Carey Inc. as a person with significant control on Jan 01, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRINITY WPC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHART, Greg Mark
    c/o W.P. Carey & Co. Limited
    Duke Of York Street
    SW1Y 6LB London
    17
    United Kingdom
    		Director
    c/o W.P. Carey & Co. Limited
    Duke Of York Street
    SW1Y 6LB London
    17
    United Kingdom
    		NetherlandsBritishManaging Director-Head Of Int. Asset Management180795890001
    VAN TOOR, Ramses
    Strawinskylaan, Tower C, 7th Floor
    1077 XX Amsterdam
    741
    Netherlands
    		Director
    Strawinskylaan, Tower C, 7th Floor
    1077 XX Amsterdam
    741
    Netherlands
    		NetherlandsDutchHead Of International Tax Structuring207033200001
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Secretary
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2656801
    		74414520001
    DIAS DE ALMEIDA, Patricia, Ms.
    Tower C, 7th Floor
    1077 XX Amsterdam
    Strawinskylaan 741
    The Netherlands
    		Director
    Tower C, 7th Floor
    1077 XX Amsterdam
    Strawinskylaan 741
    The Netherlands
    		NetherlandsPortugueseTax Director180795880001
    HEYMANS, Gawein Risto
    Tower C, 7th Floor
    1077 XX Amsterdam
    Strawinskylaan 741
    Netherlands
    		Director
    Tower C, 7th Floor
    1077 XX Amsterdam
    Strawinskylaan 741
    Netherlands
    		NetherlandsDutchDirector197326160001
    LUCAS, Jennifer
    17 Duke Of York Street
    SW1Y 6LB London
    C/O W.P. Carey & Co. Limited
    United Kingdom
    		Director
    17 Duke Of York Street
    SW1Y 6LB London
    C/O W.P. Carey & Co. Limited
    United Kingdom
    		EnglandBritishInvestment Officer173776140001
    LUOMA, Arvi Antti Ilmari
    Duke Of York Street
    SW1Y 6LB London
    W.P. Carey & Co. Limited, 17
    England
    		Director
    Duke Of York Street
    SW1Y 6LB London
    W.P. Carey & Co. Limited, 17
    England
    		EnglandFinnishDirector223653830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY WPC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W.P. Carey Inc.
    395 9th Avenue, 58th Floor
    NY 10001 New York
    One Manhattan West
    United States
    		Apr 06, 2016
    395 9th Avenue, 58th Floor
    NY 10001 New York
    One Manhattan West
    United States
    		No
    Legal FormCorporation
    Country RegisteredMaryland, Usa
    Legal AuthorityMaryland State Law
    Place RegisteredDepartment Of Asssesments And Taxation, State Of Maryland,Usa
    Registration NumberD14517007
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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