Back to search

Tripp Limited

02271587

active
ltd
england wales
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, London, EC1M 4DE
Incorporated 27/06/1988

Previously known as

Greenwich Group Ltd · until 22/04/2003
Equator Group Limited · until 31/01/1997
Equator Plc · until 29/04/1993
Banecourt Plc · until 28/03/1989

Compliance

Last accounts

25/01/2025

full

Next accounts due

27/10/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

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 72

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

James William Mcdiarmid

director · Since 23/04/2001

New Zealander · Greece · Age 70

Simon Lawrence Glasgow

director · Since 23/04/2001

British · Switzerland · Age 72

Aidan Patrick Michael Creedon

director · Since 02/05/2001

Irish · England · Age 72

Amanda Jane Bond

secretary · Since 22/02/2023

Helen Corbin

director · Since 08/10/2025

British · England · Age 44

Claire Crawley

director · Since 08/10/2025

British · England · Age 45

Amanda Jane Bond

director · Since 08/10/2025

British · England · Age 49

Former

John Peter Cumberland

director · Resigned 04/01/1993

Ian Salkeld

director · Resigned 28/09/1994

Edmund Cecil Skepper

director · Resigned 31/08/1995

David Michael Wicker

director · Resigned 18/01/1996

David Michael Wicker

secretary · Resigned 18/01/1996

Keith John Peniston Slater

director · Resigned 01/10/1996

Thomas Henry Postlewaite

director · Resigned 01/10/1996

Roger Charles Barklett

secretary · Resigned 30/04/1997

Jeremy Anthony John Wilson

secretary · Resigned 13/03/1998

Alan Hartley Stoll

director · Resigned 18/12/1998

Kenneth William Fraser

director · Resigned 31/12/2000

Obaid Hasan

director · Resigned 18/04/2001

Jeff Vaughan

director · Resigned 29/05/2001

Keith John Peniston Slater

director · Resigned 20/06/2001

Marion Eunice Evers-Buckland

secretary · Resigned 24/01/2002

Arnold Joshua Kosky

director · Resigned 27/04/2002

Ketan Damani

secretary · Resigned 30/11/2005

Aidan Patrick Michael Creedon

secretary · Resigned 22/02/2023

Denise Mary Dedross

director · Resigned 31/01/2025

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 72

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12-5 Saint Johns Square
2026-07-27

2-5 SAINT JOHNS SQUARE

officer appointedBOND, Amanda Jane
2026-07-27
officer appointedBOND, Amanda Jane
2026-07-27
officer appointedCORBIN, Helen
2026-07-27
officer appointedCRAWLEY, Claire
2026-07-27
officer appointedCREEDON, Aidan Patrick Michael
2026-07-27
officer appointedGLASGOW, Simon Lawrence
2026-07-27
officer appointedMCDIARMID, James William
2026-07-27