Menna Overview
Here’s a quick overview of TRIUM HOLDINGS LIMITED 👀 — a London based business that started in 2013.
TRIUM HOLDINGS LIMITED
- Company statusactive
- Company No08603066
- Age13 years Incorporated 9 July 2013
- Officers3
Address
60 Gresham Street, 4th Floor, London, EC2V 7BB
TRIUM HOLDINGS LIMITED is an active company incorporated on 9 July 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Resolution
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 26 Oct 2022
Memorandum Articles
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 19 Feb 2021
Capital Allotment Shares
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jul 2019
Capital Allotment Shares
7 Years Ago on 20 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 02 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 02 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBER, David | director | Aug 1967 | 20 Nov 2013 |
| DHANANI, Shenan | director | Jan 1975 | 20 Nov 2013 |
| HUTCHINSON, Richard Eugene | director | Sep 1952 | 09 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Bamber | Aug 1967 | 14 Nov 2023 |
| Mr David Bamber | Aug 1967 | 31 Jan 2017 |
| Lj Capital Limited | 06 Apr 2016 | |
| Quadrangle Trustee Services Ltd | 06 Apr 2016 | |
| Mr Robert James Dow | Jun 1962 | 06 Apr 2016 |
Related Companies
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BAMBER, David, HUTCHINSON, Richard Eugene, JAMES, Gareth Hywel are mutual persons.
BAMBER, David are mutual persons.
BAMBER, David are mutual persons.
DHANANI, Shenan are mutual persons.
DHANANI, Shenan are mutual persons.
DHANANI, Shenan are mutual persons.
DHANANI, Shenan are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
HUTCHINSON, Richard Eugene are mutual persons.
JAMES, Gareth Hywel are mutual persons.
JAMES, Gareth Hywel are mutual persons.
TRIUM CAPITAL LLP
DHANANI, Shenan, JAMES, Gareth Hywel are mutual persons.
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Menna Overview
Here’s a quick overview of TRIUM HOLDINGS LIMITED 👀 — a London based business that started in 2013.