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Trieste Group Llp
OC373388
active
llp
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Noble House, Eaton Road, Hemel Hempstead, HP2 7UB
Incorporated 15/03/2012
Previously known as
Trieste Group Partners Llp · until 24/01/2013
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
On track
Officers
Nicolas Baxter
llp designated member · Since 15/03/2012
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Charles Hubert Kingston
llp designated member · Since 15/03/2012
BRITISH · UNITED KINGDOM · Age 71
Also on 2 other boards
Joanne Esther Kingston
llp member · Since 29/03/2012
BRITISH · UNITED KINGDOM · Age 65
Also on 1 other board
Former
Office Initiative Limited
corporate llp member · Resigned 29/10/2024
Persons with Significant Control
Charles Hubert Kingston
voting-rights-25-to-50-percent-limited-liability-partnership
British · United Kingdom · Age 71
Noble House, Eaton Road, Hemel Hempstead, HP2 7UB
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 04/07/2022Registered 05/07/2022
Charge
outstanding
LLOYDS BANK PLC
Created 04/07/2022Registered 05/07/2022
Charge
satisfied
HSBC BANK PLC
Created 11/02/2015Registered 12/02/2015Satisfied 26/09/2025
Change History
officer appointed → BAXTER, Nicolas
2026-08-14officer appointed → KINGSTON, Charles Hubert
2026-08-14officer appointed → KINGSTON, Russell Charles
2026-08-14officer appointed → BAXTER, Lucy Rachel
2026-08-14officer appointed → HARVEY, Alexander Giles
2026-08-14officer appointed → HARVEY, Jacqui Louise
2026-08-14officer appointed → KINGSTON, Adenne Lara
2026-08-14officer appointed → KINGSTON, Joanne Esther
2026-08-14officer appointed → STEDMAN, Charles Gareth
2026-08-14officer appointed → STEDMAN, Hazel Elizabeth
2026-08-14status → active
2026-08-14Active
type → llp
2026-08-14Limited Liability Partnership
address line1 → Noble House
2026-08-14NOBLE HOUSE
post town → Hemel Hempstead
2026-08-14HEMEL HEMPSTEAD