TRIUM CAPITAL LLP
Active - Accounts Filed
General Information
NAME
TRIUM CAPITAL LLP
COMPANY NUMBER
OC343790
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/03/2009
(15 years and 9 months old)
WEBSITE
trium-capital.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/2013
17/05/2016
TRIUM INVESTMENT MANAGEMENT LLP
View all previous names
LONDON
EC2V 7BB
Telephone: 02070739250
TPS: No
4th Floor 60 Gresham Street
London
EC2V 7BB
Telephone: 70739250
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIUM CAPITAL LLP?
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 TRIUM CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIUM CAPITAL LLP?
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 |
|---|---|---|---|---|
|
22/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2009 - Present (15 years and 9 months) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
05/03/2009 - 28/02/2014 (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/10/2009 - 08/01/2010 (2 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 27/12/2021 | MULTI-STRATEGY CONSULTING LIMITED (920220046) has left the board |
| 27/12/2021 | UCITS CONSULTING SERVICES LTD (920675416) has left the board |
| 28/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 09/07/2019 | Change in Reg. Office |
| 18/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 05/01/2018 | CRESS CAPITAL MANAGEMENT LIMITED (919150876) has left the board |
| 05/01/2018 | Shenan Dhanani (908568180) has left the board |
| 05/01/2018 | Gareth Hywel James (913654607) has left the board |
| 05/01/2018 | TRIUM CAPITAL LIMITED (918621092) has left the board |
| 05/01/2018 | QUANTITATIVE STRATEGIC INVESTMENTS LIMITED (919090905) has left the board |
| 05/01/2018 | New Board Member TRIUM HOLDINGS LIMITED (921513832) Appointed |
| 14/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 11/05/2016 | QLO CAPITAL LIMITED (918621513) has left the board |
| 11/05/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member UCITS CONSULTING LTD (920675416) Appointed |
| 10/03/2016 | Gino Landuyt (917832851) has left the board |
| 10/03/2016 | AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED (919287109) has left the board |
| 02/11/2015 | Maria Victoria Huerta Lorenzo (917832905) has left the board |
| 02/11/2015 | Frank Heinrich Pauls (917383695) has left the board |
| 02/11/2015 | New Board Member MULTI-STRATEGY CONSULTING LIMITED (920220046) Appointed |
| 26/06/2015 | WESTRAY CAPITAL MANAGEMENT LLP (919082407) has left the board |
| 18/04/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member FACET CAPITAL LIMITED (919365302) Appointed |
| 25/11/2014 | New Board Member AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED (919287109) Appointed |
| 07/10/2014 | New Board Member CRESS CAPITAL MANAGEMENT LIMITED (919150876) Appointed |
| 16/09/2014 | New Board Member QUANTITATIVE STRATEGIC INVESTMENTS LIMITED (919090905) Appointed |
| 12/09/2014 | CRT SYSTEM UK LIMITED (918621437) has left the board |
| 12/09/2014 | New Board Member WESTRAY CAPITAL MANAGEMENT LLP (919082407) Appointed |
| 11/08/2014 | New Accounts filed |
| 15/07/2014 | Neil Eltin Cowhig (915622480) has left the board |
| 26/03/2014 | New Board Member TRIUM CAPITAL LIMITED (918621092) Appointed |
| 26/03/2014 | New Board Member QLO CAPITAL LIMITED (918621513) Appointed |
| 26/03/2014 | New Board Member CRT SYSTEM UK LIMITED (918621437) Appointed |
| 24/03/2014 | New Annual Return filed |
| 05/03/2014 | BERYLLIUM FINANCE LIMITED (914777128) has left the board |
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