TRICOR SERVICES EUROPE LLP

Overview

Company Name	TRICOR SERVICES EUROPE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC333409
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TRICOR SERVICES EUROPE LLP located?

Registered Office Address	Suite 5 7th Floor 50 Broadway SW1H 0DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRICOR SERVICES EUROPE LLP?

Previous Company Names
Company Name	From	Until
TRICOR-ATC EUROPE LLP	Mar 21, 2011	Mar 21, 2011
TRICOR EUROPE LLP	Jan 21, 2011	Jan 21, 2011
TRICOR ALDBRIDGE LLP	Dec 06, 2007	Dec 06, 2007

What are the latest accounts for TRICOR SERVICES EUROPE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRICOR SERVICES EUROPE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for TRICOR SERVICES EUROPE LLP?

Filings
Date	Description	Document	Type
Feb 11, 2025	Notification of Eqt Ab as a person with significant control on Dec 20, 2022	2 pages	LLPSC02

Feb 11, 2025	Withdrawal of a person with significant control statement on Feb 11, 2025	2 pages	LLPSC09

Dec 20, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	LLCS01

Sep 05, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	LLCS01

Oct 17, 2023	Member's details changed for Tricor Services Europe No. 1 Limited on Sep 30, 2023	1 pages	LLCH02

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Sep 28, 2023	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	LLAD01

Dec 07, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	LLCS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	LLCS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	LLCS01

Jan 29, 2020	Appointment of Tricor Services Europe No. 1 Limited as a member on Dec 03, 2019	2 pages	LLAP02

Dec 11, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	LLCS01

Dec 11, 2019	Termination of appointment of Richard Tozer as a member on Dec 03, 2019	1 pages	LLTM01

Jun 18, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	LLCS01

Jul 12, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Mar 02, 2018	Termination of appointment of Sai Chun Johnny Ng as a member on Jan 29, 2018	1 pages	LLTM01

Dec 20, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	LLCS01

Dec 18, 2017	Termination of appointment of Paul David Stuart Moyes as a member on Oct 29, 2017	1 pages	LLTM01

Dec 18, 2017	Termination of appointment of Kai Wo Chow as a member on Sep 30, 2017	1 pages	LLTM01

Aug 03, 2017	Accounts for a small company made up to Dec 31, 2016	17 pages	AA

View All Filings

Who are the officers of TRICOR SERVICES EUROPE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRICOR EUROPE (HOLDINGS) LIMITED

Dec 06, 2007

LLP Designated Member

Hopewell Centre

183 Queen's Road East,

Hong Kong

Level 54

Hong Kong

Legal Form	CORPORATE; LIMITED LIABILITY
Identification Type	Other Corporate Body or Firm
Legal Authority	HONG KONG COMPANIES ORDINANCE
Registration Number	1190088

142357250002

TRICOR SERVICES EUROPE NO. 1 LIMITED

Dec 03, 2019

LLP Designated Member

50 Broadway

SW1H 0DB London

Suite 5, 7th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09242269

266599900001

CONROY, Michael John

Dec 31, 2010

Sep 19, 2012

LLP Designated Member

Mill Street

East Malling

ME19 6DA West Malling

Kent

United Kingdom

1977-11

110764870002

LAI, Poh Lim

Dec 31, 2010

Mar 27, 2014

LLP Designated Member

Floor

50 Mark Lane

EC3R 7QR London

Tricor Suite 4th

United Kingdom

1957-3

92965440002

PAGE, Stephen Richard

Dec 06, 2007

Sep 19, 2012

LLP Designated Member

66 Canterbury Avenue

DA15 9AS Sidcup

United Kingdom

1960-3

38547590003

TOZER, Richard

Dec 06, 2007

Dec 03, 2019

LLP Designated Member

Hartland Way

CR0 8RJ Shirley

Croydon

United Kingdom

1943-8

32266730001

CHOW, Kai Wo

Dec 06, 2007

Sep 30, 2017

LLP Member

Flat A 18th Floor

Macdonnell House

Nos 6-8 Macdonnell Road

Hong Kong

China

1950-7

142357270001

LAUGHLIN-MCCANN, Ruairi

Dec 31, 2010

Sep 19, 2012

LLP Member

Floor

52-54 Gracechurch Street

EC3V 0EH England And Wales

5th

London

United Kingdom

1981-1

146084830022

MOYES, Paul David Stuart

Dec 06, 2007

Oct 29, 2017

LLP Member

Onda Court

La Costa Village

Discovery Bay City

Flat D, 3rd Floor

Lantau Island, New Territories

Hong Kong

1965-3

128710960006

NG, Sai Chun Johnny

Dec 06, 2007

Jan 29, 2018

LLP Member

Flat 11a Peak Tower 5

Bel Air On The Peak

68 Bel Air Avenue

Hong Kong

China

1951-8

142357260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRICOR SERVICES EUROPE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Eqt Ab

Dec 20, 2022

103 27 Stockholm

P.O. Box 16409

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Swedish Companies Registration Office
Registration Number	556849-4180

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRICOR SERVICES EUROPE LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 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

View Detailed Information on Persons with Significant Control Statements

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.
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