Trident Invest Ltd

Proposed for strike-off12383808 Private limited company
Incorporated
2 January 2020 (6 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Wales
Address
12383808 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 October 2026
Last accounts
24 January 2025
Conf. stmt due
15 January 2026
Last conf. stmt
1 January 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02898338
Former controllers (2)
10 October 2025
Ceased Faisal Irshad — Owns 75–100% of shares
31 December 2023
Ceased Rajeshree Bakr — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rodway Engineering Limited Status not confirmed
11531195 Ltd. DissolvedOwns 75–100% of shares
Alpha Grundbesitz Ltd DissolvedOwns 75–100% of shares
Alpha2020 Ltd DissolvedOwns 75–100% of shares
Emaar Property Development Ltd Proposed for strike-offOwns 75–100% of shares
Pegasus Kommandit 1 Ltd Owns 75–100% of shares
Pegasus Property No.4 Ltd Proposed for strike-offOwns 75–100% of shares
Second Kingman Finance Limited Proposed for strike-offOwns 75–100% of shares
Trident Inter Ltd Proposed for strike-offOwns 75–100% of shares
Trident Invest Ltd This company Proposed for strike-offOwns 75–100% of shares
Trident Victorious Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 24 January 2025 · dormant accounts · dormant

Net Assets
£500,000
Cash
£500,000

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £500,000 £500,000 £500,000
Balance sheet detail
20252024202320222021
Cash£500,000£500,000£500,000EUR 500,000£500,000
Net Assets£500,000£500,000£500,000EUR 500,000£500,000
Shareholder Funds£500,000£500,000£500,000EUR 500,000£500,000

Filings

Filing history not loaded yet. See it on Companies House

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