TRIO ACQUISITIONS LLP

Overview

Company Name	TRIO ACQUISITIONS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC364476
Jurisdiction	England/Wales
Date of Creation	May 10, 2011

Summary

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

Where is TRIO ACQUISITIONS LLP located?

Registered Office Address	8-12 York Gate NW1 4QG London
Undeliverable Registered Office Address	No

What are the latest accounts for TRIO ACQUISITIONS 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 TRIO ACQUISITIONS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for TRIO ACQUISITIONS LLP?

Filings
Date	Description	Document	Type
Jun 20, 2024	Total exemption full accounts made up to Dec 31, 2023	23 pages	AA

May 13, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	LLCS01

Dec 15, 2023	Appointment of Vcp Vii Gp (Uk) Limited as a member on Dec 07, 2023	2 pages	LLAP02

Dec 15, 2023	Termination of appointment of Vcp Vii Gp Limited as a member on Dec 07, 2023	1 pages	LLTM01

Jul 31, 2023	Accounts for a small company made up to Dec 31, 2022	29 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	LLCS01

May 04, 2023	Notification of Julian Paul Vivian Mash as a person with significant control on Apr 01, 2023	2 pages	LLPSC01

May 04, 2023	Cessation of Vcp Vii Gp Limited as a person with significant control on Apr 01, 2023	1 pages	LLPSC07

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	29 pages	AA

May 13, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	LLCS01

Jul 28, 2021	Accounts for a small company made up to Dec 31, 2020	29 pages	AA

May 18, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	LLCS01

Mar 18, 2021	Member's details changed for Fischer Property Holdings Limited on Dec 31, 2020	1 pages	LLCH02

Mar 18, 2021	Member's details changed for Fischer Property Holdings Limited on Dec 31, 2020	1 pages	LLCH02

Mar 18, 2021	Member's details changed for Bhr Beteiligungs Gmbh on Dec 30, 2020	2 pages	LLCH02

Dec 07, 2020	Accounts for a small company made up to Dec 31, 2019	27 pages	AA

Jun 29, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	LLCS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 31, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	LLCS01

Nov 20, 2018	Group of companies' accounts made up to Dec 31, 2017	37 pages	AA

May 18, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	LLCS01

Feb 08, 2018	Cessation of Fischer Property Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	LLPSC07

Oct 03, 2017	Group of companies' accounts made up to Dec 31, 2016	38 pages	AA

May 25, 2017	Confirmation statement made on May 10, 2017 with updates	5 pages	LLCS01

Aug 11, 2016	Group of companies' accounts made up to Dec 31, 2015	37 pages	AA

View All Filings

Who are the officers of TRIO ACQUISITIONS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLETCHER, Alan Thomas

Jun 09, 2011

LLP Designated Member

Fiery Hill Road

Barnt Green

B45 8LG Birmingham

West Midlands

United Kingdom

1934-12

14669590002

DESIGNATED MEMBER LIMITED

Jun 09, 2011

LLP Designated Member

c/o Rubicon Partners

York Gate

NW1 4QG London

8-12

England

Identification Type	UK Limited Company
Registration Number	7707716

165400250001

VCP VII GP (UK) LIMITED

Dec 07, 2023

LLP Designated Member

John Street

WC1N 2AT London

England

Identification Type	UK Limited Company
Registration Number	06443845

317154260001

BHR BETEILIGUNGS GMBH

Jun 09, 2011

LLP Member

81925

Munich

Mauerkircherstrasse 189a

Germany

Legal Form	COMPANY WITH LIMITED LIABILITY
Identification Type	Other Corporate Body or Firm
Legal Authority	GERMAN COMPANY LAW
Registration Number	HRB 87139

162880190001

FISCHER PROPERTY HOLDINGS LIMITED

Feb 25, 2014

LLP Member

National Westminster House

Le Truchot

Guernsey

Second Floor

United Kingdom

Legal Form	NON CELLULAR COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY LAW
Registration Number	44111

186982150001

LOZWOOD HOLDING COMPANY LIMITED

Sep 18, 2014

LLP Member

c/o Nwt Management Sa

J&C Building

PO BOX 362

362

Road Town, Tortola

3rd Floor

Virgin Islands, British

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1808865

199943800001

MACSCO 27 LIMITED

May 10, 2011

May 12, 2011

LLP Designated Member

Norwich Street

EC4A 1BD London

United Kingdom

Identification Type	European Economic Area
Registration Number	7547641

159930300001

MACSCO 28 LIMITED

May 10, 2011

May 12, 2011

LLP Designated Member

Norwich Street

EC4A 1BD London

Identification Type	European Economic Area
Registration Number	7561688

159930310001

VCP VII GP (UK) LIMITED

May 12, 2011

Nov 08, 2011

LLP Designated Member

Jermyn Street

SW1Y 6LX London

Identification Type	European Economic Area
Registration Number	06443845

317154260001

VCP VII GP LIMITED

May 12, 2011

Dec 07, 2023

LLP Designated Member

Les Banques

St Peter Port

GY1 3QL Guernsey

Trafalgar Court

Channel Isles

Identification Type	Other Corporate Body or Firm
Registration Number	48055

161089260001

COLOMA HOLDINGS

Jun 09, 2011

Sep 18, 2014

LLP Member

Omar Hodge Building

Wickhams Cay 1 PO BOX 362

Road Town

3rd Floor

Tortola

British Virgin Islands

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1601938

165400060001

RBC TRUSTEES (CI) LIMITED

Jun 09, 2011

Feb 25, 2014

LLP Member

La Motte Street

JE1 1PB St Helier

La Motte Chambers

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	JERSEY LAW
Registration Number	11033

165400390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIO ACQUISITIONS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Julian Paul Vivian Mash

Apr 01, 2023

York Gate

NW1 4QG London

8-12

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Vcp Vii Gp Limited

Apr 06, 2016

St Peter Port

GY1 3QL Guernsey

Trafalgar Court Les Banques

Chanel Isles

Yes

Legal Form	Limited
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law, 2008
Place Registered	Guernsey Companies House
Registration Number	48055

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Fischer Property Holdings Limited

Apr 06, 2016

Le Truchot

Guernsey

Second Floor National Westminster House

Great Britain

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies (Guernsey) Law, 2008
Place Registered	Guernsey Companies House
Registration Number	44111

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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