Trikomo No.2 Limited, Hounslow

Trikomo No.2 Limited is a private limited company. Once, it was called Apsley House (Arora) Limited (changed on 2021-08-16). Situated at World Business Centre 2, Newall Road, Hounslow TW6 2SF, this 7 years old business was incorporated on 2016-12-15 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this business: Joshua A. (appointed on 05 June 2023).
About
Name: Trikomo No.2 Limited
Number: 10527149
Incorporation date: 2016-12-15
End of financial year: 31 March
 
Address: World Business Centre 2
Newall Road
Hounslow
TW6 2SF
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Trikomo Limited
11 August 2021 - 11 August 2021
Address 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 131958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dukeminster Limited
15 December 2016 - 11 August 2021
Address 6 Upper Grosvenor Street, London, W1K 2LJ, England
Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 03154201
Nature of control: 75,01-100% shares
75,01-100% voting rights
Apsley House Capital Limited
15 December 2016 - 30 June 2017
Address 9 Upper Grosvenor Street, London, W1K 2LJ, England
Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 09352537
Nature of control: 25-50% voting rights
25-50% shares

The target date for Trikomo No.2 Limited confirmation statement filing is 2023-12-28. The last confirmation statement was submitted on 2022-12-14. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Trikomo Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Street, St. Helier, JE2 3RT Jersey. Dukeminster Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Upper Grosvenor Street, W1K 2LJ London. Apsley House Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Upper Grosvenor Street, W1K 2LJ London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts
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