TRIMONT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TRIMONT EUROPE LIMITED
COMPANY NUMBER
08687097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/09/2013
22/08/2023
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
LONDON
W1G 8EX
Welbeck Works
33 Welbeck Street
London
W1G 8EJ
Telephone: 39970254
Welbeck Works 33 Welbeck Street
London
W1G 8EX
Credit Risk Overview
Want to learn more about TRIMONT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIMONT EUROPE LLC | N/A | N/A |
| TRIMONT REAL ESTATE ADVISORS, U.K., LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Nicholas Michael Radcliffe Maher (928918786) has left the board |
| 23/10/2024 | New Board Member Rebecca Elizabeth Percossi (932847416) Appointed |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIMONT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIMONT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIMONT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
Nicholas Michael Radcliffe Maher 04/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (3years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIMONT HOLDINGS LLC | N/A | N/A |
| TRIMONT EUROPE LLC | N/A | N/A |
| TRIMONT REAL ESTATE ADVISORS, U.K., LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Nicholas Michael Radcliffe Maher (928918786) has left the board |
| 23/10/2024 | New Board Member Rebecca Elizabeth Percossi (932847416) Appointed |
| 05/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Rachel Mary Morgan (932001794) Appointed |
| 19/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Dean Stanley Harris (929014200) Appointed |
| 09/11/2021 | Brian Phillip Ward (921414946) has left the board |
| 09/11/2021 | Steven Marc Lauer (921414899) has left the board |
| 09/11/2021 | New Company Secretary Nicholas Michael Radcliffe Maher (928918806) Appointed |
| 09/11/2021 | New Board Member Nicholas Michael Radcliffe Maher (928918786) Appointed |
| 09/11/2021 | Steven Marc Lauer (921414899) has left the board |
| 09/11/2021 | New Board Member Nicholas Michael Radcliffe Maher (928918786) Appointed |
| 09/11/2021 | New Company Secretary Nicholas Michael Radcliffe Maher (928918806) Appointed |
| 09/11/2021 | New Board Member Nicholas Michael Radcliffe Maher (928918786) Appointed |
| 09/11/2021 | Steven Marc Lauer (921414899) has left the board |
| 09/11/2021 | Brian Phillip Ward (921414946) has left the board |
| 09/11/2021 | New Company Secretary Nicholas Michael Radcliffe Maher (928918806) Appointed |
| 09/11/2021 | Brian Phillip Ward (921414946) has left the board |
| 11/09/2021 | New Accounts filed |
| 20/04/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Alec William Sexton (910463051) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Ernest Joseph Davis (909489410) has left the board |
| 29/09/2017 | Jesse Gregory Winchester (909489431) has left the board |
| 08/02/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Brian Phillip Ward (921414946) Appointed |
| 16/09/2016 | New Board Member Steven Marc Lauer (921414899) Appointed |
| 15/09/2016 | John Charles (909489423) has left the board |
| 05/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 23/09/2013 | Jesse Gregory Winchester (918124991) has left the board |
| 23/09/2013 | New Board Member Ernest Joseph Davis (909489410) Appointed |
| 23/09/2013 | Ernest Davis (918124992) has left the board |
| 23/09/2013 | John Charles (918124993) has left the board |
| 23/09/2013 | New Board Member John Charles (909489423) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
