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Trinity Square 2021-1 Parent Limited

13094143

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 21/12/2020

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Csc Directors (No.2) Limited

director · Since 21/12/2020

Also on 268 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 21/12/2020

Csc Directors (No.1) Limited

director · Since 21/12/2020

Also on 260 other boards

Miss Jordina Roberta Therese Walker

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 21/12/2020

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 21/12/2020

Reg: 10830933

Also on 260 other boards

Csc Directors (No.2) Limited

corporate director · Since 21/12/2020

Reg: 10831026

Also on 268 other boards

Jordina Roberta Therese Walker

director · Since 30/06/2026

British · United Kingdom · Age 41

Former

Aline Sternberg

director · Resigned 30/06/2026

Miss Aline Sternberg

director · Resigned 30/06/2026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10831084 · England Company Registry · Limited

Notified 21/12/2020

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-22
officer appointedWALKER, Jordina Roberta Therese
2026-08-22
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-08-22
officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line110th Floor 5 Churchill Place
2026-08-22

10TH FLOOR

post townLondon
2026-08-22

LONDON