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TRI SGE NORTH LONDON LTD

TRI SGE NORTH LONDON LTD

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

    • Overview

    Company NameTRI SGE NORTH LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15288563
    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 TRI SGE NORTH LONDON LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRI SGE NORTH LONDON LTD located?

    Registered Office Address
    Room 215 Maple House
    EN6 5BS High Street
    Potters Bar
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRI SGE NORTH LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRI SGE NORTH LONDON LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for TRI SGE NORTH LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Nishi Ronnie Dubash as a person with significant control on Jan 13, 2026

    		1 pagesPSC07

    Notification of Steve Horne Consultants Limited as a person with significant control on Jan 13, 2026

    		2 pagesPSC02

    Termination of appointment of Nishi Ronnie Dubash as a director on Jan 13, 2026

    		1 pagesTM01

    Appointment of Mr Steven Ronald Horne as a director on Jan 13, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 16, 2023

    Statement of capital on Nov 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRI SGE NORTH LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Steven Ronald
    Maple House
    EN6 5BS High Street
    Room 215
    Potters Bar
    United Kingdom
    		Director
    Maple House
    EN6 5BS High Street
    Room 215
    Potters Bar
    United Kingdom
    		United KingdomBritish325802520001
    DUBASH, Nishi Ronnie
    Maple House
    EN6 5BS High Street
    Room 215
    Potters Bar
    United Kingdom
    		Director
    Maple House
    EN6 5BS High Street
    Room 215
    Potters Bar
    United Kingdom
    		EnglandBritish96796090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRI SGE NORTH LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Jan 13, 2026
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15877413
    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.
    Mrs Nishi Ronnie Dubash
    Maple House
    EN6 5BS High Street
    Room 215
    Potters Bar
    United Kingdom
    		Nov 16, 2023
    Maple House
    EN6 5BS High Street
    Room 215
    Potters Bar
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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