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Trieste Group Llp

OC373388

active
llp
england wales
Companies House
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

Jacqui Louise Harvey

llp member · Since 29/03/2012

BRITISH · UNITED KINGDOM · Age 44

Adenne Lara Kingston

llp member · Since 29/03/2012

BRITISH · UNITED KINGDOM · Age 38

Joanne Esther Kingston

llp member · Since 29/03/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Russell Charles Kingston

llp designated member · Since 29/03/2012

UNITED KINGDOM · Age 38

Charles Gareth Stedman

llp member · Since 29/03/2012

UNITED KINGDOM · Age 43

Lucy Rachel Baxter

llp member · Since 29/03/2012

BRITISH · UNITED KINGDOM · Age 46

Hazel Elizabeth Stedman

llp member · Since 29/03/2012

BRITISH · UNITED KINGDOM · Age 42

Mr Alexander Giles Harvey

llp member · Since 29/03/2012

BRITISH · UNITED KINGDOM · Age 46

Nicolas Baxter

llp designated member · Since 15/03/2012

United Kingdom · Age 54

Charles Hubert Kingston

llp designated member · Since 15/03/2012

United Kingdom · Age 71

Russell Charles Kingston

llp designated member · Since 29/03/2012

United Kingdom · Age 38

Lucy Rachel Baxter

llp member · Since 29/03/2012

United Kingdom · Age 46

Alexander Giles Harvey

llp member · Since 29/03/2012

United Kingdom · Age 46

Jacqui Louise Harvey

llp member · Since 29/03/2012

United Kingdom · Age 44

Adenne Lara Kingston

llp member · Since 29/03/2012

United Kingdom · Age 38

Joanne Esther Kingston

llp member · Since 29/03/2012

United Kingdom · Age 65

Charles Gareth Stedman

llp member · Since 29/03/2012

United Kingdom · Age 43

Hazel Elizabeth Stedman

llp member · Since 29/03/2012

United Kingdom · Age 42

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
2026-08-14
officer appointed → KINGSTON, Charles Hubert
2026-08-14
officer appointed → KINGSTON, Russell Charles
2026-08-14
officer appointed → BAXTER, Lucy Rachel
2026-08-14
officer appointed → HARVEY, Alexander Giles
2026-08-14
officer appointed → HARVEY, Jacqui Louise
2026-08-14
officer appointed → KINGSTON, Adenne Lara
2026-08-14
officer appointed → KINGSTON, Joanne Esther
2026-08-14
officer appointed → STEDMAN, Charles Gareth
2026-08-14
officer appointed → STEDMAN, Hazel Elizabeth
2026-08-14
status → active
2026-08-14

Active

type → llp
2026-08-14

Limited Liability Partnership

address line1 → Noble House
2026-08-14

NOBLE HOUSE

post town → Hemel Hempstead
2026-08-14

HEMEL HEMPSTEAD