TRI OFFICE MANCHESTER LIMITED

TRI OFFICE MANCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRI OFFICE MANCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15756949
    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 OFFICE MANCHESTER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TRI OFFICE MANCHESTER LIMITED located?

    Registered Office Address
    1st Floor Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRI OFFICE MANCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATRI7 7 LIMITEDJun 03, 2024Jun 03, 2024

    What are the latest accounts for TRI OFFICE MANCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 03, 2026

    What is the status of the latest confirmation statement for TRI OFFICE MANCHESTER LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for TRI OFFICE MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    22 pagesMA

    Confirmation statement made on Oct 28, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 23, 2024 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sc Tri Office Holdco Limited as a person with significant control on Sep 16, 2024

    1 pagesPSC07

    Cessation of Fusion Global Investments Llp as a person with significant control on Sep 16, 2024

    1 pagesPSC07

    Cessation of Dg Tri Office Holdco Limited as a person with significant control on Sep 16, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Appointment of Nigel John Henry as a director on Aug 23, 2024

    2 pagesAP01

    Notification of Fusion Global Investments Llp as a person with significant control on Aug 23, 2024

    1 pagesPSC02

    Cessation of Samuel Joseph Castle as a person with significant control on Aug 23, 2024

    1 pagesPSC07

    Notification of Dg Tri Office Holdco Limited as a person with significant control on Aug 23, 2024

    1 pagesPSC02

    Notification of Sc Tri Office Holdco Limited as a person with significant control on Aug 23, 2024

    1 pagesPSC02

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 120
    3 pagesSH01

    Certificate of change of name

    Company name changed ATRI7 7 LIMITED\certificate issued on 23/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2024

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2024

    Statement of capital on Jun 03, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of TRI OFFICE MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Samuel Joseph
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    Herts
    United Kingdom
    Director
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    Herts
    United Kingdom
    EnglandBritish229400840004
    HENRY, Nigel John
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    Herts
    United Kingdom
    Director
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    Herts
    United Kingdom
    United KingdomBritish326478990001

    Who are the persons with significant control of TRI OFFICE MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sc Tri Office Holdco Limited
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    Aug 23, 2024
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dg Tri Office Holdco Limited
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    Aug 23, 2024
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fusion Global Investments Llp
    Ballards Lane
    N3 1XW London
    35
    England
    Aug 23, 2024
    Ballards Lane
    N3 1XW London
    35
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Joseph Castle
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    Herts
    United Kingdom
    Jun 03, 2024
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    Herts
    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.

    What are the latest statements on persons with significant control for TRI OFFICE MANCHESTER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 16, 2024The 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