Trinova Real Estate Asset Management Limited

Active09298137 Private limited company
Incorporated
6 November 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Paxton House
30 Artillery Lane
London
E1 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Tribell Ltd
British
Born January 1995 (31)
Director · Appointed 24 April 2023
English
Born August 1993 (33)
Director · Appointed 17 May 2022
British
Born February 1987 (39)
Director · Appointed 6 November 2014
Swedish
Born July 1976 (50)
Director · Appointed 6 November 2014
English
Born December 1978 (47)
Officer history (2 former)
1 July 2026
Appointed Lee, Minuk as Director
24 March 2026
Resigned Costello, Edmund Patrick as Director
24 April 2023
Appointed Koczan, Anthony Phillip as Director
17 May 2022
Appointed Luk, Winston Chi Sum, Mr. as Director
29 March 2022
Resigned Roberts, Geoffrey Thomas as Director
30 October 2018
Appointed Roberts, Geoffrey Thomas as Director
6 November 2014
Appointed Forsberg, Per Linus Hjalmar as Director
6 November 2014
Appointed Resouly, Samuel David as Director
6 November 2014
Appointed Costello, Edmund Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15368408
Former controllers (1)
8 January 2024
Ceased Trinova Real Estate LLP — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Premius Occupier Services Limited Owns 75–100% of shares
Trinova Holdings Ltd Owns 75–100% of shares
Cubitt & Bond LLP Holds 25–50% of voting rights (as a firm)
This Property Matters Ltd. Owns 75–100% of shares
Trinova Real Estate Asset Management Limited This company Owns 75–100% of shares
Trinova Limited Owns 75–100% of shares
Citybee Propco 1 Ltd Owns more than 25% of shares
Citybee Propco 2 Limited Owns more than 25% of shares
Citybee Propco 3 Limited Owns more than 25% of shares
Citybee Propco 4 Limited Owns more than 25% of shares
Trinova RE Ltd Owns 75–100% of shares
Trinova Real Estate Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£285,411
Cash
£195,864
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £364,599 £364,778 £285,411
Balance sheet detail
202520242022
Fixed Assets£14,249£13,879£22,947
Current Assets£1,891,964£1,504,874£889,562
Debtors£1,696,100£1,336,133£652,444
Cash£195,864£168,741£237,118
Creditors (< 1 year)£1,611,166£1,134,562£513,930
Creditors (> 1 year)£6,667£16,667£29,167
Net Current Assets£280,798£370,312£375,632
Net Assets£285,411£364,778£364,599
Shareholder Funds£285,411£364,778£364,599

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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