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TRINITY PROPERTY PROPCO LIMITED

TRINITY PROPERTY PROPCO LIMITED

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

    • Overview

    Company NameTRINITY PROPERTY PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16037606
    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 TRINITY PROPERTY PROPCO LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is TRINITY PROPERTY PROPCO LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY PROPERTY PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnOct 23, 2026

    What is the status of the latest confirmation statement for TRINITY PROPERTY PROPCO LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for TRINITY PROPERTY PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 9,660,473.55
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 7,357,950.77
    		3 pagesSH01

    Registered office address changed from 10 Grosvenor Street London W1K 4QB England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on May 23, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 6,374,922.01
    		3 pagesSH01

    Registration of charge 160376060001, created on Dec 20, 2024

    		41 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of TRINITY PROPERTY PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUILLE, Jerome Claude Raphael
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		United KingdomFrench257160270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY PROPERTY PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Property Holdco Limited
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Oct 23, 2024
    Grosvenor Street
    W1K 4QB London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16037493
    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.
    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