Triumph Field Marketing Limited

06173508

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

THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 20/03/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Jillian Ross

director · Since 22/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Jonathan Chambers

secretary · Since 01/08/2023

Also on 15 other boards

Mr Jonathan Chambers

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mr Jacques Jeremie Dahan

director · Since 04/02/2026

FRENCH · FRANCE · Age 52

Also on 17 other boards

Mr Michael Green

director · Since 04/02/2026

BRITISH · FRANCE · Age 54

Also on 15 other boards

Ms Delphine Marine Messner

director · Since 04/02/2026

FRENCH · FRANCE · Age 50

Also on 16 other boards

Persons with Significant Control

Avidity Group Holdings Limited.

75–100% shares

75–100% votes

Appoint directors

2, West Regent Street, Glasgow, G2 1RW

Reg: Sc295046 · Register Of Companies At Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Tmgl Investments Limited

Ceased 27/11/2017

Charges0 outstanding

Charge

satisfied

METRIC CAPITAL PARTNERS LLP AS AGENT AND SECURITY TRUSTEE FOR THE INVESTOR SECURED PARTIES (AS

Created 19/11/2020Registered 20/11/2020Satisfied 17/02/2026

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/04/2018Registered 19/04/2018Satisfied 01/08/2024