10 Trinity Square Hotel Limited

08064685

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

full

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

Mr Woraphanit Ruayrungruang

director · Since 19/12/2017

COMPANY DIRECTOR

THAI · HONG KONG · Age 36

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

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 Ruayungruang

75–100% shares

75–100% votes

Hong Konger · China · Age 72

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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 5 Market Yard Mews

2026-06-04

5 MARKET YARD MEWS

post town → London

2026-06-04

LONDON