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Name

Tricor Secretaries Limited

Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 July 2024
Company No. 02270497 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Woodside Secretaries Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tricor Services Europe Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc33409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 22/01/2020 Role: Secretary
    Martin, Stephen John London Status: Ceased Notified: 07/10/2015 Ceased: 10/06/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 22/01/2020 Ceased: 02/10/2024 Role: Corporate-Secretary Companies House Number: 07566766

    Companies Controlled by This Company (10)

    gb-flag GB AI Seed Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Beyond Impact Nominees Limited Status: Active Notified: 07/05/2021 Companies House Number: 13382069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minexia Nominees Limited Status: Active Notified: 11/06/2021 Companies House Number: 13452663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norcliffe Nominees Limited Status: Active Notified: 13/03/2019 Companies House Number: 11879190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Octopus Energy Collective Nominees Limited Status: Active Notified: 12/09/2024 Companies House Number: 15953080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oxbridge Angels Nominees 2021 Limited Status: Active Notified: 26/05/2021 Companies House Number: 13422450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Riverfield Nominees Limited Status: Active Notified: 10/03/2021 Companies House Number: 13257641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Skylake Ventures Limited Status: Active Notified: 08/09/2021 Companies House Number: 13609042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trevally CA Nominees LTD Status: Active Notified: 22/01/2019 Companies House Number: 11780919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CIP (QR8) Nominees Limited Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Companies House Number: 13257492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more