TRIFECTA CAPITAL UK LIMITED
LONDON SOPLI LIMITED

Hellopages » Greater London » Westminster » W1J 7EP

Company number 08950377
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 45 CLARGES STREET, MAYFAIR, LONDON, ENGLAND, W1J 7EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Timothy Thomas Marshall on 11 May 2016. The most likely internet sites of TRIFECTA CAPITAL UK LIMITED are www.trifectacapitaluk.co.uk, and www.trifecta-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Trifecta Capital Uk Limited is a Private Limited Company. The company registration number is 08950377. Trifecta Capital Uk Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Trifecta Capital Uk Limited is 45 Clarges Street Mayfair London England W1j 7ep. . MARSHALL, Timothy Thomas is a Director of the company. Director SPENDLOVE, Nigel Marc has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MARSHALL, Timothy Thomas
Appointed Date: 21 January 2015
53 years old

Resigned Directors

Director
SPENDLOVE, Nigel Marc
Resigned: 21 January 2015
Appointed Date: 20 March 2014
67 years old

Persons With Significant Control

Mr Timothy Thomas Marshall
Notified on: 31 December 2016
53 years old
Nature of control: Has significant influence or control

TRIFECTA CAPITAL UK LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Director's details changed for Mr Timothy Thomas Marshall on 11 May 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Director's details changed for Mr Timothy Thomas Marshall on 4 April 2016
...
... and 8 more events
22 Jan 2015
Registered office address changed from 123 Hampstead House 176 Finchley Road London NW3 6BT England to 227-228 Strand London WC2R 1BE on 22 January 2015
26 Sep 2014
Registration of charge 089503770001, created on 5 September 2014
04 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-03
04 Sep 2014
Company name changed sopli LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TRIFECTA CAPITAL UK LIMITED Charges

5 September 2014
Charge code 0895 0377 0001
Delivered: 26 September 2014
Status: Satisfied on 4 January 2016
Persons entitled: John Ingram
Description: Contains fixed charge…

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