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Trinny London Limited

08964860

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2ND FLOOR, CHELSEA, SW3 3TD
Incorporated 28/03/2014

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Tayler Bradshaw Limited

secretary · Since 28/03/2014

Also on 1184 other boards

Ms Sarah Jane Woodall

director · Since 28/03/2014

1

BRITISH · ENGLAND · Age 62

Ms Jane Sutherland Henderson

director · Since 04/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Anna Christina Ohlsson-Baskerville

director · Since 21/12/2016

DIRECTOR

BRITISH,SWEDISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mark Richard Smith

director · Since 09/04/2024

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 52

Mr Mark Ian Bruce Woodall

director · Since 28/07/2025

DIRECTOR

BRITISH · AUSTRALIA · Age 64

Persons with Significant Control

Sarah-Jane Duncanson Woodall

25–50% shares
25–50% votes

British · England · Age 62

2nd Floor, 5 Jubilee Place, Chelsea, SW3 3TD

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 30/12/2025Registered 30/12/2025
Charge
outstanding

JANE HENDERSON (AS SECURITY TRUSTEE)

Created 13/10/2025Registered 17/10/2025
Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 18/09/2024Registered 20/09/2024
Charge
satisfied

HSBC UK BANK PLC

Created 17/11/2021Registered 23/11/2021Satisfied 19/03/2025
Charge
satisfied

HSBC UK BANK PLC

Created 12/11/2021Registered 16/11/2021Satisfied 19/03/2025