Menna Overview
Here’s a quick overview of TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2014.
TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No09298137
- Age11 years 8 months Incorporated 6 November 2014
- Officers5
Address
The Aspect, 12 Finsbury Square, London, EC2A 1AS, England
TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED is an active company incorporated on 6 November 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTELLO, Edmund Patrick | director | Dec 1975 | 06 Nov 2014 |
| FORSBERG, Per Linus Hjalmar | director | Jul 1976 | 06 Nov 2014 |
| KOCZAN, Anthony Phillip | director | Aug 1993 | 24 Apr 2023 |
| LUK, Winston Chi Sum, Mr. | director | Feb 1987 | 17 May 2022 |
| RESOULY, Samuel David | director | Dec 1978 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trinova Holdings Ltd | 25 Jan 2024 | |
| Trinova Real Estate Llp | 06 Apr 2016 |
Related Companies
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COSTELLO, Edmund Patrick, FORSBERG, Per Linus Hjalmar, KOCZAN, Anthony Phillip, RESOULY, Samuel David are mutual persons.
FORSBERG, Per Linus Hjalmar, KOCZAN, Anthony Phillip are mutual persons.
FORSBERG, Per Linus Hjalmar, ROBERTS, Geoffrey Thomas are mutual persons.
FORSBERG, Per Linus Hjalmar, ROBERTS, Geoffrey Thomas are mutual persons.
FORSBERG, Per Linus Hjalmar, ROBERTS, Geoffrey Thomas are mutual persons.
FORSBERG, Per Linus Hjalmar, KOCZAN, Anthony Phillip, LUK, Winston Chi Sum, Mr. are mutual persons.
FORSBERG, Per Linus Hjalmar, KOCZAN, Anthony Phillip, LUK, Winston Chi Sum, Mr., RESOULY, Samuel David, ROBERTS, Geoffrey Thomas are mutual persons.
KOCZAN, Anthony Phillip are mutual persons.
LUK, Winston Chi Sum, Mr. are mutual persons.
TRINOVA REAL ESTATE LLP
COSTELLO, Edmund Patrick, FORSBERG, Per Linus Hjalmar, LUK, Winston Chi Sum, Mr., RESOULY, Samuel David are mutual persons.
TRINOVA HOLDINGS LTD
FORSBERG, Per Linus Hjalmar, KOCZAN, Anthony Phillip are mutual persons.
TRINOVA RE LTD
KOCZAN, Anthony Phillip are mutual persons.
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Here’s a quick overview of TRINOVA REAL ESTATE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2014.