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Tripp Limited

02271587

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2-5 SAINT JOHNS SQUARE, EC1M 4DE
Incorporated 27/06/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Simon Lawrence Glasgow

director · Since 23/04/2001

DIRECTOR

BRITISH · SWITZERLAND · Age 72

Mr James William Mcdiarmid

director · Since 23/04/2001

DIRECTOR

NEW ZEALANDER · GREECE · Age 70

Also on 1 other board

Mr Aidan Patrick Michael Creedon

director · Since 02/05/2001

DIRECTOR

IRISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Amanda Jane Bond

secretary · Since 22/02/2023

Also on 2 other boards

Miss Claire Crawley

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Amanda Jane Bond

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Helen Corbin

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Mr James Mcdiarmid

25–50% shares

New Zealander · Greece · Age 70

2-5 Saint Johns Square, EC1M 4DE

Notified 06/04/2016

Mr Simon Glasgow

25–50% shares

British · Switzerland · Age 72

Immeuble Mondzeu, Apartment 272, Verbier 1936

Notified 06/04/2016

Mr Aidan Creedon

25–50% shares

Irish · England · Age 71

2-5 Saint Johns Square, EC1M 4DE

Notified 07/04/2016

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 17/02/2017Registered 20/02/2017
Charge
satisfied

SANTANDER UK PLC

Created 22/08/2014Registered 01/09/2014Satisfied 03/03/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/11/2011Registered 28/11/2011Satisfied 06/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/08/2004Registered 01/09/2004Satisfied 26/09/2013
charge
satisfied

RONAHALL LIMITED AND RONAFORM LIMITED

Created 26/09/2003Registered 08/10/2003Satisfied 24/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1996Registered 22/10/1996Satisfied 23/08/2014
charge
satisfied

KELLOCK LIMITED

Created 08/10/1996Registered 15/10/1996Satisfied 04/05/2001
charge
satisfied

T.J.S. SMITH

Created 11/03/1993Registered 17/03/1993Satisfied 04/05/2001
charge
satisfied

MIDLAND BANK PLC

Created 24/10/1991Registered 29/10/1991Satisfied 13/11/1998
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA (C.I) LIMITED

Created 26/02/1990Registered 19/03/1990Satisfied 12/06/1990
charge
satisfied

MIDLAND BANK PLC

Created 05/11/1988Registered 21/11/1988Satisfied 13/11/1998