Trinova Real Estate Ventures Limited

Active09557653 Private limited company
Incorporated
23 April 2015 (11 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
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
English
Born August 1993 (33)
Director · Appointed 17 May 2022
British
Born February 1987 (39)
Director · Appointed 23 April 2015
Swedish
Born July 1976 (50)
Director · Appointed 23 April 2015
English
Born December 1978 (47)
Officer history (2 former)
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
8 March 2019
Appointed Roberts, Geoffrey Thomas as Director
23 April 2015
Appointed Forsberg, Per Linus Hjalmar as Director
23 April 2015
Appointed Resouly, Samuel David as Director
23 April 2015
Appointed Costello, Edmund Patrick as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc394174
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born July 1976 (50)
Former controllers (3)
24 March 2026
Ceased Edmund Patrick Costello — Has significant influence or control
29 March 2022
Ceased Geoffrey Thomas Roberts — Has significant influence or control
22 January 2021
Ceased Samuel David Resouly — Has significant influence or control

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 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 This company Owns 75–100% of shares

Financials

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

Cash
£3,798
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2025 £82,587 £258,705 £245,475
Balance sheet detail
202520242022
Current Assets£847,630£335,902£110,090
Debtors£843,832£332,989£109,150
Cash£3,798£2,913£940
Creditors (< 1 year)£602,180£77,222£27,503
Net Current Assets£245,450£258,680£82,587
Shareholder Funds£245,475£258,705£82,587

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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