Trifle Holdings Limited

Active09901665 Private limited company

Incorporated: 3 December 2015 (10 years)
Previously known as: Triffle Limited (until 11 December 2015)
Industry: Non-trading company (74990)
Directors: Carl Ake Fredrik Jonsson
Alessandro Cobelli
Guido Corbetta
Owned by: Essilorluxottica SA
Accounts type: Full
Region: Greater London
Address: The Kensington Building
1 Wrights Lane
London
W8 5RY

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 16 December 2026
Last conf. stmt: 2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

A G Secretarial Limited

Corporate Secretary · Appointed 1 April 2025

Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies

Jonsson, Carl Ake Fredrik

Director · Appointed 9 February 2024

Also at Essilor Limited, Ase Corporate Eyecare Limited, Luxottica North Europe Limited · more companies

Swedish

Born December 1980 (45)

Cobelli, Alessandro

Director · Appointed 20 September 2022

Italian

Born November 1972

Corbetta, Guido

Director · Appointed 20 September 2022

Italian

Born October 1979 (47)

Officer history (6 former)

1 April 2025

Appointed A G Secretarial Limited as Corporate Secretary

6 August 2024

Resigned Velocity Company Secretarial Services Limited as Corporate Secretary

9 February 2024

Appointed Jonsson, Carl Ake Fredrik as Director

29 January 2024

Resigned Ferrante, Franco as Director

20 September 2022

Resigned Burmester, Thomas Simon William as Director

20 September 2022

Appointed Cobelli, Alessandro as Director

20 September 2022

Appointed Corbetta, Guido as Director

20 September 2022

Appointed Ferrante, Franco as Director

15 April 2022

Resigned Miles, Jonathan Richard as Director

11 April 2017

Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

4 February 2016

Appointed Miles, Jonathan Richard as Director

4 February 2016

Resigned Ball, Christopher Thomas as Director

15 January 2016

Resigned Velocity Company Secretarial Services Limited as Corporate Secretary

3 December 2015

Appointed Ball, Christopher Thomas as Director

3 December 2015

Appointed Burmester, Thomas Simon William as Director

3 December 2015

Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Essilorluxottica SA

Corporate entity · Notified 1 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 712049618

Former controllers (2)

1 November 2017

Ceased Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 — Owns 75–100% of shares

1 November 2017

Ceased Essilor International — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Trifle Holdings Limited This company

Emnuk Limited Owns 75–100% of shares

Crossbows Optical Limited Owns 75–100% of shares

Essilor Limited Owns 75–100% of shares

Fabris Lane Ltd. Owns 75–100% of shares

Lenstec Optical Group Limited Proposed for strike-offOwns 75–100% of shares

Myoptique Group Ltd Owns 75–100% of shares

Vision Direct Europe Ltd Owns 75–100% of shares

Vision Dispensing Ltd. Owns 75–100% of shares

Filings 58

Date	Description	Made Up To
20 March 2026	Confirmation statement with no updates	2 December 2025
12 December 2025	Secretary's details changed
24 September 2025	Full accounts	31 December 2024
14 May 2025	Register inspection address has been changed
13 May 2025	Appointment of a secretary