Trios Facilities Limited

05774442

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

ENTERPRISE HOUSE, UPMINSTER, RM14 2RB

Incorporated 07/04/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Paul Knight

secretary · Since 14/08/2023

Ms Theresa Bell

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Christopher Mark Green

director · Since 14/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Paul Aaron Knight

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 16 other boards

Persons with Significant Control

Trios Compliance Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 05418465 · Companies House · Limited By Shares

Notified 20/03/2020

Former PSCs

Trios Compliance Limited

Ceased 30/11/2016

Spie Uk Limited

Ceased 20/03/2020

Tgfm Newco Limited

Ceased 20/03/2020

Triosgroup Limited

Ceased 09/09/2020

Gold Round Limited

Ceased 30/01/2023

W6s Directors Limited

Ceased 14/08/2023

Charges0 outstanding

Charge

satisfied

SOHO SQUARE CAPITAL LLP

Created 22/08/2023Registered 01/09/2023Satisfied 10/02/2025

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 16/10/2020Registered 02/11/2020Satisfied 05/09/2023

Charge

satisfied

TGFM DEBTCO LIMITED AS SECURITY AGENT

Created 20/03/2020Registered 24/03/2020Satisfied 05/09/2023