TRICOR SERVICES EUROPE NO. 1 LIMITED
Overview
| Company Name | TRICOR SERVICES EUROPE NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09242269 |
| 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 TRICOR SERVICES EUROPE NO. 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRICOR SERVICES EUROPE NO. 1 LIMITED located?
| Registered Office Address | Suite 5 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRICOR SERVICES EUROPE NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRICOR SERVICES EUROPE NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for TRICOR SERVICES EUROPE NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Director's details changed for Mrs Joanna Simone Shaw on Apr 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Simone Shaw on Mar 02, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Notification of Eqt Ab as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 11, 2025 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Feb 11, 2025 | 2 pages | PSC09 | ||
Termination of appointment of John Edward Rowe as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anna Shih-Li Long as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanna Shaw as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Denis More O'ferrall as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Stephen John Martin as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of TRICOR SERVICES EUROPE NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORE O'FERRALL, Brian Denis | Director | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom | United Kingdom | British | 212325190001 | |||||
| SHAW, Joanna Simone | Director | Templeback 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British | 316188170002 | |||||
| MARTIN, Stephen John | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | 191385170001 | |||||||
| LONG, Anna Shih-Li | Director | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom | United Kingdom | British | 194303590001 | |||||
| ROWE, John Edward | Director | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom | England | British | 129913240008 | |||||
| TOZER, Richard | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | United Kingdom | British | 32266730001 |
Who are the persons with significant control of TRICOR SERVICES EUROPE NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eqt Ab | Dec 20, 2022 | P.O. Box 16409 103 27 Stockholm Eqt Ab Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRICOR SERVICES EUROPE NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2025 | Jan 14, 2025 | 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 |
| Sep 30, 2016 | Dec 20, 2022 | 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