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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 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 Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for TRICOR SERVICES EUROPE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Notification of Eqt Ab as a person with significant control on Dec 20, 2022 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Feb 11, 2025 | 2 pages | LLPSC09 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Tricor Services Europe No. 1 Limited on Sep 30, 2023 | 1 pages | LLCH02 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
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 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | LLCS01 | ||
Appointment of Tricor Services Europe No. 1 Limited as a member on Dec 03, 2019 | 2 pages | LLAP02 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Richard Tozer as a member on Dec 03, 2019 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Termination of appointment of Sai Chun Johnny Ng as a member on Jan 29, 2018 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Paul David Stuart Moyes as a member on Oct 29, 2017 | 1 pages | LLTM01 | ||
Who are the officers of TRICOR SERVICES EUROPE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR EUROPE (HOLDINGS) LIMITED | LLP Designated Member | Hopewell Centre 183 Queen's Road East, Hong Kong Level 54 Hong Kong |
| 142357250002 | ||||||||||||||
| TRICOR SERVICES EUROPE NO. 1 LIMITED | LLP Designated Member | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom |
| 266599900001 | ||||||||||||||
| CONROY, Michael John | LLP Designated Member | Mill Street East Malling ME19 6DA West Malling 27 Kent United Kingdom | United Kingdom | 110764870002 | ||||||||||||||
| LAI, Poh Lim | LLP Designated Member | Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom | United Kingdom | 92965440002 | ||||||||||||||
| PAGE, Stephen Richard | LLP Designated Member | 66 Canterbury Avenue DA15 9AS Sidcup | United Kingdom | 38547590003 | ||||||||||||||
| TOZER, Richard | LLP Designated Member | Hartland Way CR0 8RJ Shirley 53 Croydon | United Kingdom | 32266730001 | ||||||||||||||
| CHOW, Kai Wo | LLP Member | Flat A 18th Floor Macdonnell House Nos 6-8 Macdonnell Road Hong Kong | China | 142357270001 | ||||||||||||||
| LAUGHLIN-MCCANN, Ruairi | LLP Member | Floor 52-54 Gracechurch Street EC3V 0EH England And Wales 5th London United Kingdom | United Kingdom | 146084830022 | ||||||||||||||
| MOYES, Paul David Stuart | LLP Member | Onda Court La Costa Village Discovery Bay City Flat D, 3rd Floor Lantau Island, New Territories Hong Kong | Hong Kong | 128710960006 | ||||||||||||||
| NG, Sai Chun Johnny | LLP Member | Flat 11a Peak Tower 5 Bel Air On The Peak 68 Bel Air Avenue Hong Kong | China | 142357260001 |
Who are the persons with significant control of TRICOR SERVICES EUROPE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eqt Ab | Dec 20, 2022 | 103 27 Stockholm P.O. Box 16409 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRICOR SERVICES EUROPE LLP?
| 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 |
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