Trinity Square 2021-1 Plc

13094085

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 21/12/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64922

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 21/12/2020

Also on 798 other boards

Csc Directors (No.1) Limited

director · Since 21/12/2020

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 21/12/2020

Also on 268 other boards

Miss Aline Sternberg

director · Since 21/12/2020

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

Persons with Significant Control

Trinity Square 2021-1 Parent Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13094143 · England Company Registry · Limited

Notified 21/12/2020

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/04/2024Registered 18/04/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 25/03/2021Registered 30/03/2021Satisfied 17/04/2024