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Trinity Property Group Limited

05312168

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VANTAGE POINT, HEMEL HEMPSTEAD, HP2 7DN
Incorporated 14/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jonathan Paul Smith

director · Since 30/04/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 264 other boards

Mr Neil Gavin Foster

secretary · Since 06/09/2017

Also on 224 other boards

Mr Parimal Raojibhai Patel

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Duncan Llewelyn Rendall

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Neil Gavin Foster

director · Since 29/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 224 other boards

Mrs Claire Elizabeth Anne Shepherd

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Persons with Significant Control

Odevo Uk Limited

75–100% shares
75–100% votes
Appoint directors

13b, St George Wharf, London, SW8 2LE

Reg: 13113041 · Companies House · Private Limited Company

Notified 05/07/2022

Former PSCs

Mr Peter Andrew Halliwell

Ceased 05/07/2022

Mr Richard James Townend

Ceased 05/07/2022

Mr David Stewart Lloyd

Ceased 05/07/2022

Charges0 outstanding

Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/05/2024Registered 29/05/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/01/2024Registered 25/01/2024Satisfied 03/02/2025
charge
satisfied

CAVENHAM ESTATES LIMITED

Created 31/10/2008Registered 01/11/2008Satisfied 22/12/2021