Company number OC395414
Status Active
Incorporation Date 19 September 2014
Company Type Limited Liability Partnership
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Company name changed exelon geneva LLP\certificate issued on 16/03/16
LLNM01 ‐
Change of name notice
; Appointment of Coddan Nominee Subscriber Ltd as a member on 1 March 2016. The most likely internet sites of TRINITY SOLUTIONS EUROPE LLP are www.trinitysolutionseurope.co.uk, and www.trinity-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Trinity Solutions Europe Llp is a Limited Liability Partnership.
The company registration number is OC395414. Trinity Solutions Europe Llp has been working since 19 September 2014.
The present status of the company is Active. The registered address of Trinity Solutions Europe Llp is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . CODDAN NOMINEE ADMINISTRATOR LTD is a LLP Designated Member of the company. CODDAN NOMINEE SUBSCRIBER LTD is a LLP Designated Member of the company. LLP Designated Member PIPA BUSINESS OY has been resigned. LLP Designated Member SRY HOLDING LUGANO S.A. has been resigned.
Current Directors
LLP Designated Member
CODDAN NOMINEE ADMINISTRATOR LTD
Appointed Date: 01 March 2016
LLP Designated Member
CODDAN NOMINEE SUBSCRIBER LTD
Appointed Date: 01 March 2016
Resigned Directors
Persons With Significant Control
Coddan Nominee Administrator Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Coddan Nominee Subscriber Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
TRINITY SOLUTIONS EUROPE LLP Events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Mar 2016
Company name changed exelon geneva LLP\certificate issued on 16/03/16
-
LLNM01 ‐
Change of name notice
04 Mar 2016
Appointment of Coddan Nominee Subscriber Ltd as a member on 1 March 2016
04 Mar 2016
Appointment of Coddan Nominee Administrator Ltd as a member on 1 March 2016
04 Mar 2016
Termination of appointment of Pipa Business Oy as a member on 1 March 2016
04 Mar 2016
Termination of appointment of Sry Holding Lugano S.A. as a member on 1 March 2016
28 Oct 2015
Annual return made up to 19 September 2015
21 Sep 2015
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 21 September 2015
19 Sep 2014
Incorporation of a limited liability partnership