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Home > England & Wales Companies > TRIUM HOLDINGS LIMITED
Company Information for

TRIUM HOLDINGS LIMITED

60 GRESHAM STREET, 4TH FLOOR, LONDON, EC2V 7BB,
Company Registration Number
08603066
Private Limited Company
Active

Company Overview

About Trium Holdings Ltd
TRIUM HOLDINGS LIMITED was founded on 2013-07-09 and has its registered office in London. The organisation's status is listed as "Active". Trium Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRIUM HOLDINGS LIMITED
 
Legal Registered Office
60 GRESHAM STREET
4TH FLOOR
LONDON
EC2V 7BB
Other companies in EC2V
 
Previous Names
TRIUM CAPITAL LIMITED17/05/2016
ALDERSGATE OPERATIONS LIMITED25/11/2013
Filing Information
Company Number 08603066
Company ID Number 08603066
Date formed 2013-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts GROUP
Last Datalog update: 2023-10-05 12:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIUM HOLDINGS LIMITED
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Companies with same name TRIUM HOLDINGS LIMITED
The following companies were found which have the same name as TRIUM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIUM HOLDINGS LLC Delaware Unknown
TRIUM HOLDINGS PTY LTD Dissolved Company formed on the 2017-02-23
TRIUM HOLDINGS, LLC 4 CHELSEA BLVD APT 1306 HOUSTON TX 77006 Forfeited Company formed on the 2019-05-03

Company Officers of TRIUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BAMBER
 Director 2013-11-20
SHENAN DHANANI
 Director 2013-11-20
RICHARD EUGENE HUTCHINSON
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH HYWEL JAMES
 Director 2013-11-20 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHENAN DHANANI J.A.H CAPITAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2014-10-14
SHENAN DHANANI MELDORNA RESIDENTS COMPANY LIMITED Director 2009-03-03 CURRENT 1989-01-18 Active
SHENAN DHANANI MERRYFIELD HOME LIMITED Director 2002-10-14 CURRENT 1988-08-23 Active
SHENAN DHANANI PEVEREL COURT LIMITED Director 2002-10-14 CURRENT 1997-05-21 Active
SHENAN DHANANI STONE HOUSE HOME LIMITED(THE) Director 2002-10-14 CURRENT 1986-12-02 Active
RICHARD EUGENE HUTCHINSON CARACAL PROPERTIES LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD EUGENE HUTCHINSON UCITS CONSULTING SERVICES LIMITED Director 2016-01-22 CURRENT 2015-01-28 Active
RICHARD EUGENE HUTCHINSON DEEP BLUE RESTAURANTS LIMITED Director 2015-11-18 CURRENT 2002-05-31 Active
RICHARD EUGENE HUTCHINSON WILMINGTON NEW HOMES 1 LIMITED Director 2015-03-31 CURRENT 2014-03-06 Active - Proposal to Strike off
RICHARD EUGENE HUTCHINSON RUSSAM HOLDINGS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
RICHARD EUGENE HUTCHINSON TEA 2014 LTD Director 2014-03-18 CURRENT 2014-03-18 Active
RICHARD EUGENE HUTCHINSON CAPITAL NINETY TWO LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-05-24
RICHARD EUGENE HUTCHINSON CAPITAL NINETYONE LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-10-24
RICHARD EUGENE HUTCHINSON CAPITAL NINE LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
RICHARD EUGENE HUTCHINSON SWEETSPOT TECHNOLOGIES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-01-05
RICHARD EUGENE HUTCHINSON TORQUE2 LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
RICHARD EUGENE HUTCHINSON THE LITTLE CORNER SHOP LIMITED Director 2011-08-01 CURRENT 2006-07-14 Active
RICHARD EUGENE HUTCHINSON ASCOT CORPORATION LIMITED Director 2004-10-15 CURRENT 2001-10-29 Dissolved 2013-10-01
RICHARD EUGENE HUTCHINSON TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD Director 2002-11-08 CURRENT 1995-06-15 Active
RICHARD EUGENE HUTCHINSON RUSSAM GMS LTD Director 2000-10-17 CURRENT 1984-11-21 Active
RICHARD EUGENE HUTCHINSON TAKE FIVE SPECIAL RISKS LTD Director 1995-11-27 CURRENT 1995-09-25 Active
RICHARD EUGENE HUTCHINSON SABREFILE LIMITED Director 1990-12-31 CURRENT 1984-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-06-07CESSATION OF DAVID BAMBER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-2827/03/23 STATEMENT OF CAPITAL GBP 540257.42
2023-03-2827/03/23 STATEMENT OF CAPITAL GBP 540257.42
2022-10-26RES01ADOPT ARTICLES 26/10/22
2022-10-26MEM/ARTSARTICLES OF ASSOCIATION
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-02-05SH0129/01/21 STATEMENT OF CAPITAL GBP 474108.06
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-05-20SH0130/04/19 STATEMENT OF CAPITAL GBP 459758.5
2018-11-02PSC07CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 432173
2018-04-25SH0117/04/18 STATEMENT OF CAPITAL GBP 432173
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAMBER
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAMBER
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 408923
2017-03-28SH0116/02/17 STATEMENT OF CAPITAL GBP 408923
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HYWEL JAMES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 318923
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-17RES15CHANGE OF COMPANY NAME 22/08/22
2016-05-17CERTNMCOMPANY NAME CHANGED TRIUM CAPITAL LIMITED CERTIFICATE ISSUED ON 17/05/16
2016-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 318923
2016-02-09SH0108/02/16 STATEMENT OF CAPITAL GBP 318923
2015-08-17MEM/ARTSARTICLES OF ASSOCIATION
2015-08-17RES01ADOPT ARTICLES 17/08/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 304950
2015-08-03AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 304950
2014-12-24SH0123/12/14 STATEMENT OF CAPITAL GBP 304950
2014-11-14RES01ADOPT ARTICLES 14/11/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 300000
2014-07-14AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HYWEL JAMES / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EUGENE HUTCHINSON / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHENAN DHANANI / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAMBER / 14/07/2014
2014-05-06SH0101/05/14 STATEMENT OF CAPITAL GBP 300000
2014-02-13AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-01-27SH0130/11/13 STATEMENT OF CAPITAL GBP 10000
2013-11-28SH02SUB-DIVISION 20/11/13
2013-11-28RES13RE-SUB DIV 20/11/2013
2013-11-28RES01ADOPT ARTICLES 20/11/2013
2013-11-26AP01DIRECTOR APPOINTED MR DAVID BAMBER
2013-11-25RES15CHANGE OF NAME 20/11/2013
2013-11-25CERTNMCOMPANY NAME CHANGED ALDERSGATE OPERATIONS LIMITED CERTIFICATE ISSUED ON 25/11/13
2013-11-25AP01DIRECTOR APPOINTED MR GARETH HYWEL JAMES
2013-11-25AP01DIRECTOR APPOINTED MR SHENAN DHANANI
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PZ UNITED KINGDOM
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TRIUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIUM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIUM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TRIUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIUM HOLDINGS LIMITED
Trademarks
We have not found any records of TRIUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TRIUM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7BB