TRINITY HOUSE OWNER, LTD. - LONDON


Company Profile Company Filings

Overview

TRINITY HOUSE OWNER, LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRINITY HOUSE OWNER, LTD. was incorporated 2 years ago on 13/12/2021 and has the registered number: 13796084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRINITY HOUSE OWNER, LTD. - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ROBERT HATZMANN Jan 1968 American Director 2021-12-13 CURRENT
DANIEL BELLDEGRUN Jun 1990 American Director 2021-12-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Trinity House Holdco, Ltd. 2021-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TISHMAN SPEYER PROPERTIES UK LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
TS ANGEL SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS ANGEL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRINITY HOUSE HOLDCO, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VITRUM HOLDCO, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VITRUM OWNER, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BREAKTHROUGH SERVICES UK, LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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