10 Trinity Square Residences Limited

08064683

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Incorporated 10/05/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

Overdue

Industry

82990

Other business support service activities

Officers

Cornhill Secretaries Limited

corporate secretary · Since 11/05/2016

Reg: 0461605

Yi-Chun Lai

director · Since 19/12/2017

Taiwanese · China · Age 59

Woraphanit Ruayrungruang

director · Since 19/12/2017

Thai · Hong Kong · Age 36

Former

Chih Ching Ong

director · Resigned 07/09/2012

Jian Tang

director · Resigned 23/01/2017

Ni Songhua

director · Resigned 25/08/2017

Chanchai Ruayrungruang

director · Resigned 24/08/2018

Persons with Significant Control

Chanchai Ruayrungruang

75–100% shares

75–100% votes

Hong Konger · China · Age 71

23/F Reignwood Centre, No. 8 Yongandongli, Beijing, 100022

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/01/2020Registered 04/02/2020Satisfied 19/07/2023

Charge

satisfied

DB TRUSTEES (HONG KONG) LIMITED

Created 30/07/2018Registered 07/08/2018Satisfied 22/01/2020

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/01/2018Registered 31/01/2018Satisfied 04/02/2020

Charge

satisfied

DB TRUSTEES (HONG KONG) LIMITED

Created 30/01/2018Registered 31/01/2018Satisfied 18/10/2019

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/11/2015Registered 19/11/2015Satisfied 07/02/2018

Charge

satisfied

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH

Created 26/05/2015Registered 01/06/2015Satisfied 18/11/2015

Charge

satisfied

SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH

Created 02/07/2013Registered 05/07/2013Satisfied 18/11/2015

charge

satisfied

BANK OF CHINA (UK) LIMITED

Created 14/01/2013Registered 23/01/2013Satisfied 05/07/2013

Change History

officer appointed → CORNHILL SECRETARIES LIMITED

2026-06-04

officer appointed → LAI, Yi-Chun

2026-06-04

officer appointed → RUAYRUNGRUANG, Woraphanit

2026-06-04

status → active

2026-06-04

Active

post town → London

2026-06-04

LONDON

type → ltd

2026-06-04

Private Limited Company

address line1 → 5 Market Yard Mews

2026-06-04

5 MARKET YARD MEWS