Trinova Capital Assets Ltd

16512388

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

2ND FLOOR, LONDON, W1W 7BR

Incorporated 11/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Andy Evangelou

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Miss Andrea Theodosi

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Miss Natalya Tsaparelli

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 4 other boards

Persons with Significant Control

Miss Andrea Theodosi

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 32

2nd Floor, 10-12 Bourlet Close, London, W1W 7BR

Notified 11/06/2025

Andy Evangelou

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 31

2nd Floor, 10-12 Bourlet Close, London, W1W 7BR

Notified 11/06/2025

Miss Natalya Tsaparelli

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 31

2nd Floor, 10-12 Bourlet Close, London, W1W 7BR

Notified 11/06/2025

Charges1 outstanding

A registered charge

outstanding

Allica Bank Limited

The freehold land being (1) hobson house, sopers road, cuffley, potters bar, EN6 4RY and. (2) land and buildings at the corner of station road and sopers road cuffley northaw. Registered at hm land registry under title number (1) HD4994 and (2) HD101596.

Created 17/11/2025Registered 19/11/2025