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TRIO ACQUISITIONS 2 LLP

TRIO ACQUISITIONS 2 LLP

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

    • Overview

    Company NameTRIO ACQUISITIONS 2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC364572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TRIO ACQUISITIONS 2 LLP located?

    Registered Office Address
    C/O Rubicon Partners
    8 -12 York Gate
    NW1 4QG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIO ACQUISITIONS 2 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRIO ACQUISITIONS 2 LLP?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for TRIO ACQUISITIONS 2 LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Fischer Property Holdings Limited on Sep 16, 2025

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesLLCS01

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

    		2 pagesLLAP02

    Termination of appointment of Vcp Vii Gp Limited as a member on Dec 07, 2023

    		1 pagesLLTM01

    Accounts for a small company made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesLLCS01

    Cessation of Vcp Vii Gp Limited as a person with significant control on Apr 01, 2023

    		1 pagesLLPSC07

    Notification of Julian Paul Vivian Mash as a person with significant control on Apr 01, 2023

    		2 pagesLLPSC01

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Fischer Property Holdings Limited on Dec 31, 2020

    		1 pagesLLCH02

    Member's details changed for Fischer Property Holdings Limited on Dec 31, 2020

    		1 pagesLLCH02

    Member's details changed for Bhr Beteiligungs Gmbh on Dec 31, 2020

    		1 pagesLLCH02

    Accounts for a small company made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from C/O C/O Rubicon Partners 8-12 York Gate London to C/O Rubicon Partners 8 -12 York Gate London NW1 4QG on Dec 13, 2019

    		1 pagesLLAD01

    Member's details changed for Lozwood Holding Company Limited on Oct 09, 2019

    		1 pagesLLCH02

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA
    View All Filings

    Who are the officers of TRIO ACQUISITIONS 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Alan Thomas
    Fiery Hill Road
    Barnt Green
    B45 8LG Birmingham
    14
    West Midlands
    United Kingdom
    		LLP Designated Member
    Fiery Hill Road
    Barnt Green
    B45 8LG Birmingham
    14
    West Midlands
    United Kingdom
    		United Kingdom14669590002
    DESIGNATED MEMBER LIMITED
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		LLP Designated Member
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    Identification TypeUK Limited Company
    Registration Number7707716
    		165400250001
    VCP VII GP (UK) LIMITED
    John Street
    WC1N 2AT London
    35
    England
    		LLP Designated Member
    John Street
    WC1N 2AT London
    35
    England
    Identification TypeUK Limited Company
    Registration Number06443845
    		317154260001
    BHR BETEILIGUNGS GMBH
    81925
    Munich
    Mauerkircherstrasse 189a
    Germany
    		LLP Member
    81925
    Munich
    Mauerkircherstrasse 189a
    Germany
    Legal FormCOMPANY WITH LIMITED LIABILITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGERMAN COMPANY LAW
    Registration NumberHRB 87139
    		162880190001
    FISCHER PROPERTY HOLDINGS LIMITED
    National Westminster House
    Le Truchot
    GY1 1GR St Peter Port
    Second Floor
    Guernsey
    United Kingdom
    		LLP Member
    National Westminster House
    Le Truchot
    GY1 1GR St Peter Port
    Second Floor
    Guernsey
    United Kingdom
    Legal FormNON CELLULAR COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY LAW
    Registration Number44111
    		186982150001
    LOZWOOD HOLDING COMPANY LIMITED
    Marlborough & Queen Streets
    Nassau
    PO BOX 3026
    Bahamas
    		LLP Member
    Marlborough & Queen Streets
    Nassau
    PO BOX 3026
    Bahamas
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1808865
    		199944090001
    MACSCO 27 LIMITED
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		LLP Designated Member
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7547641
    		160001440001
    MACSCO 28 LIMITED
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		LLP Designated Member
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7561688
    		160001420001
    VCP VII GP (UK) LIMITED
    Jermyn Street
    SW1Y 6LX London
    54
    Uk
    		LLP Designated Member
    Jermyn Street
    SW1Y 6LX London
    54
    Uk
    Identification TypeEuropean Economic Area
    Registration Number06443845
    		317154260001
    VCP VII GP LIMITED
    Les Banques
    St Peter Port
    GY1 3QL Guernsey
    Trafalgar Court
    Channel Isles
    		LLP Designated Member
    Les Banques
    St Peter Port
    GY1 3QL Guernsey
    Trafalgar Court
    Channel Isles
    Identification TypeOther Corporate Body or Firm
    Registration Number48055
    		161089150001
    COLOMA HOLDINGS LIMITED
    Omar Hodge Building
    Wickhams Cay 1 PO BOX 362
    Road Town
    3rd Floor
    Tortola
    British Virgin Islands
    		LLP Member
    Omar Hodge Building
    Wickhams Cay 1 PO BOX 362
    Road Town
    3rd Floor
    Tortola
    British Virgin Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1601938
    		165400120001
    RBC TRUSTEES (CI) LIMITED
    La Motte Street
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    		LLP Member
    La Motte Street
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY LAW
    Registration Number11033
    		165400520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIO ACQUISITIONS 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Paul Vivian Mash
    8 -12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    England
    		Apr 01, 2023
    8 -12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    England
    		No
    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
    St Peter Port
    GY1 3QL Guernsey
    Trafalgar Court Les Banques
    Chanel Isles
    		Apr 06, 2016
    St Peter Port
    GY1 3QL Guernsey
    Trafalgar Court Les Banques
    Chanel Isles
    		Yes
    Legal FormLimited
    Country RegisteredGuernsey Companies House
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Companies House
    Registration Number48055
    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.
    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