TRIUM HOLDINGS LIMITED
LONDON TRIUM CAPITAL LIMITED ALDERSGATE OPERATIONS LIMITED

Hellopages » City of London » City of London » EC2V 7BB

Company number 08603066
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 60 GRESHAM STREET, 4TH FLOOR, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 408,923 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gareth Hywel James as a director on 20 September 2016. The most likely internet sites of TRIUM HOLDINGS LIMITED are www.triumholdings.co.uk, and www.trium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trium Holdings Limited is a Private Limited Company. The company registration number is 08603066. Trium Holdings Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Trium Holdings Limited is 60 Gresham Street 4th Floor London Ec2v 7bb. . BAMBER, David is a Director of the company. DHANANI, Shenan is a Director of the company. HUTCHINSON, Richard Eugene is a Director of the company. Director JAMES, Gareth Hywel has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BAMBER, David
Appointed Date: 20 November 2013
58 years old
Director
DHANANI, Shenan
Appointed Date: 20 November 2013
50 years old
Director
HUTCHINSON, Richard Eugene
Appointed Date: 09 July 2013
73 years old

Resigned Directors

Director
JAMES, Gareth Hywel
Resigned: 20 September 2016
Appointed Date: 20 November 2013
53 years old

Persons With Significant Control

Mr Robert Dow
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Quadrangle Trustee Services Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

TRIUM HOLDINGS LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 408,923
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of Gareth Hywel James as a director on 20 September 2016
05 Aug 2016
Confirmation statement made on 9 July 2016 with updates
17 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-25
...
... and 19 more events
25 Nov 2013
Company name changed aldersgate operations LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
25 Nov 2013
Appointment of Mr Gareth Hywel James as a director
25 Nov 2013
Appointment of Mr Shenan Dhanani as a director
25 Nov 2013
Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ United Kingdom on 25 November 2013
09 Jul 2013
Incorporation

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