TRITORIA UK LTD - LONDON
| Company Profile | Company Filings |
Overview
TRITORIA UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRITORIA UK LTD was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021361. The accounts status is FULL and accounts are next due on 30/09/2024.
TRITORIA UK LTD was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021361. The accounts status is FULL and accounts are next due on 30/09/2024.
TRITORIA UK LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DANIEL SAVAGE | Nov 1982 | British | Director | 2022-10-31 | CURRENT |
| MR STUART ALAN HALL | Dec 1989 | British | Director | 2021-09-01 | CURRENT |
| MR HAAVARD EGELAND SOLLI | Mar 1992 | Norwegian | Director | 2023-08-22 | CURRENT |
| MR LOUIS PETER VAN AS | Dec 1984 | British | Director | 2019-02-08 UNTIL 2021-10-04 | RESIGNED |
| MR JOHN SAMUEL SAVAGE | May 1977 | British | Director | 2019-02-08 UNTIL 2022-10-31 | RESIGNED |
| JAN LINDSTAD | May 1961 | Norwegian | Director | 2016-02-23 UNTIL 2019-11-25 | RESIGNED |
| MS IRENE LINDSTAD | Jun 1996 | Norwegian | Director | 2022-01-06 UNTIL 2023-08-22 | RESIGNED |
| MR INGE ALMÅS | Mar 1975 | Norwegian | Director | 2019-11-25 UNTIL 2022-01-06 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2016-09-06 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oivind Lindstad | 2023-11-16 | 10/1962 | London | Right to appoint and remove directors |
| Gunnar Ekholdt | 2023-10-31 | 8/1964 | London | Right to appoint and remove directors |
| Mrs Elisabeth Jacobsen | 2023-07-31 - 2023-10-31 | 4/1998 | Reading |
Right to appoint and remove directors Significant influence or control as firm |
| Mr Sigve Ådalen | 2019-12-13 - 2023-07-31 | 5/1984 | Reading | Right to appoint and remove directors as trust |
| Oivind Lindstad | 2016-04-06 - 2023-11-16 | 5/1961 | London | Right to appoint and remove directors as trust |
| Mr Jan Lindstad | 2016-04-06 | 5/1961 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tritoria UK Ltd - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £13,201,042 Cash £114,202,429 equity |
| TRITORIA_UK_LIMITED - Accounts | 2019-08-15 | 31-12-2018 | £231,372 Cash £125,093,189 equity |
| TRITORIA_UK_LIMITED - Accounts | 2018-07-04 | 31-12-2017 | £9,945 Cash £60,047,559 equity |