TRISK UK HOLDCO LIMITED
TRISK UK HOLDCO LIMITED is an active private limited company, incorporated on 9 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TRISK UK HOLDCO LIMITED previously had the company name TRISKELION UK HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12941793 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/10/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 23/10/2024 |
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| Last Made Up Date | 09/10/2023 |
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Return
| Next Due Date | 06/11/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/12/2023 onwards:
TRISK UK HOLDCO LIMITED
Prior to 19/12/2023:
TRISKELION UK HOLDCO LIMITED
Directors
(The company's officers)
MR LUC SANDMANN
(~37 year old Dutch national)
25 ST. JAMES'S STREET 4TH FLOOR SMITHSON TOWER, SMITHSON PLAZA, LONDON, SW1A 1HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
MR WILLIAM FRANCIS TREVELYAN THOMAS
(~37 year old British national)
25 ST JAMES'S STREET, LONDON, SW1A 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2023
MR DAVID WOLMER
(~48 year old American national)
25 ST. JAMES'S STREET 4TH FLOOR SMITHSON TOWER, SMITHSON PLAZA, LONDON, SW1A 1HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/10/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 09/10/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
