Back to search

Trivera Investments Limited

16482909

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26 STATION ROAD, WATFORD, WD17 1JU
Incorporated 29/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64203
Activities of construction holding companies
64205
Activities of financial services holding companies
70221
Financial management

Officers

Mrs Jalpa Mistry

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Keval Bharat Varsani

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mrs Mamta Bharat Varsani

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Mrs Jalpa Mistry

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 39

26, Station Road, Watford, WD17 1JU

Notified 29/05/2025

Mrs Mamta Bharat Varsani

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 37

26, Station Road, Watford, WD17 1JU

Notified 29/05/2025

Mr Keval Bharat Varsani

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 33

26, Station Road, Watford, WD17 1JU

Notified 29/05/2025

Charges1 outstanding

A registered charge
outstanding

Bnp Paribas

Created 10/08/2026Registered 17/08/2026