Trinity London Limited

Active02681186 Private limited company
Incorporated
27 January 1992 (34 years)
Previously known as
Trinity Chainbow Limited (until 26 November 2012)
Taskactual Limited (until 3 February 2012)
Industry
Other service activities n.e.c. (96090)
Owned by
Trinity Property Group Limited
Accounts type
Micro entity
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
22 January 2026
Resigned Tarrant, Gary James as Director
29 August 2022
Appointed Foster, Neil Gavin as Director
1 July 2022
Resigned Devonald, Simon John Michael as Director
1 July 2022
Appointed Tarrant, Gary James as Director
31 July 2019
Resigned Halliwell, Peter Andrew as Director
4 October 2017
Resigned Halliwell, Peter Andrew as Secretary
6 September 2017
Appointed Foster, Neil Gavin as Secretary
26 January 2012
Appointed Halliwell, Peter Andrew as Secretary
26 January 2012
Appointed Halliwell, Peter Andrew as Director
26 January 2012
Appointed Smith, Jonathan Paul as Director
26 January 2012
Appointed Devonald, Simon John Michael as Director
26 January 2012
Resigned Southam, Roger James as Director
26 January 2012
Resigned Neilson, Sally Jean as Secretary
9 February 2007
Resigned Pesci, Mary Catherine as Secretary
9 February 2007
Appointed Neilson, Sally Jean as Secretary
26 March 2003
Resigned Matthews, Philip as Director
17 June 2002
Resigned Watson, Howard Thomas as Secretary
17 June 2002
Appointed Matthews, Philip as Director
17 June 2002
Resigned Coward, Clive Alan as Director
6 March 2000
Resigned Preston, Jane Alicia as Secretary
6 March 2000
Appointed Pesci, Mary Catherine as Secretary
28 July 1999
Appointed Preston, Jane Alicia as Secretary
28 July 1999
Resigned Hepburn, Amanda Elisabeth as Secretary
28 July 1999
Appointed Watson, Howard Thomas as Secretary
31 July 1997
Resigned Kittow, Deborah Ann as Secretary
17 October 1995
Appointed Hepburn, Amanda Elisabeth as Secretary
10 February 1992
Appointed Kittow, Deborah Ann as Secretary
10 February 1992
Appointed Southam, Roger James as Director
10 February 1992
Appointed Coward, Clive Alan as Director
10 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trinity Property Group Limited
Corporate entity · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 January 2022
Ceased Trinity Property Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025

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