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TRINITY CRAIGHALL LLP

TRINITY CRAIGHALL LLP

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

    • Overview

    Company NameTRINITY CRAIGHALL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TRINITY CRAIGHALL LLP located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY CRAIGHALL LLP?

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

    What is the status of the latest confirmation statement for TRINITY CRAIGHALL LLP?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for TRINITY CRAIGHALL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC4039260004 in full

    		1 pagesLLMR04

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesLLAA01

    Cessation of Magnus Care Group Limited as a person with significant control on Jul 01, 2025

    		1 pagesLLPSC07

    Notification of Le Mans Opco (Sc) Limited as a person with significant control on Jul 01, 2025

    		2 pagesLLPSC02

    Termination of appointment of Magnus Care Holdings Limited as a member on Jul 01, 2025

    		1 pagesLLTM01

    Termination of appointment of Magnus Care Group Limited as a member on Jul 01, 2025

    		1 pagesLLTM01

    Appointment of Le Mans Opco (Sc) Limited as a member on Jul 01, 2025

    		2 pagesLLAP02

    Appointment of Le Mans Opco (Uk) Limited as a member on Jul 01, 2025

    		2 pagesLLAP02

    Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW England to 5 Churchill Place 10th Floor London E14 5HU on Jul 04, 2025

    		1 pagesLLAD01

    Satisfaction of charge OC4039260003 in full

    		1 pagesLLMR04

    Accounts for a small company made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Magnus Care Group Limited on Jan 20, 2023

    		1 pagesLLCH02

    Accounts for a small company made up to Sep 30, 2021

    		19 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Priory Cc89 Limited on Jul 14, 2021

    		1 pagesLLCH02

    Registration of charge OC4039260004, created on Aug 19, 2021

    		21 pagesLLMR01

    Satisfaction of charge OC4039260001 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4039260002 in full

    		1 pagesLLMR04

    Accounts for a small company made up to Sep 30, 2020

    		21 pagesAA
    View All Filings

    Who are the officers of TRINITY CRAIGHALL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE MANS OPCO (SC) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		LLP Designated Member
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16345120
    		337817940001
    LE MANS OPCO (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		LLP Designated Member
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16338777
    		337817980001
    BEAUMONT, Paul Joseph
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		United Kingdom105561500001
    JOHAL, Manpreet Singh
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		England124898790001
    DEESIDE CARE HOLDINGS LLP
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC386553
    		208414940001
    MAGNUS CARE GROUP LIMITED
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		LLP Designated Member
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    Identification TypeUK Limited Company
    Registration Number11341172
    		284556490001
    MAGNUS CARE HOLDINGS LIMITED
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		LLP Designated Member
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    Identification TypeUK Limited Company
    Registration Number12952016
    		284556560002
    PULFORD TRADING LIMITED
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08349603
    		182103240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY CRAIGHALL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Jul 01, 2025
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16345120
    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.
    Magnus Care Group Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Jun 17, 2021
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11341172
    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.
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Apr 06, 2016
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc386553
    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.
    Manpreet Singh Johal
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Apr 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Paul Joseph Beaumont
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Apr 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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