Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Tri-Ace Investments LLP
- Incorporated
- 30 August 2007 (19 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 48
- Outstanding
- 48
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ranfel Enterprises Ltd
Corporate LLP Member · Appointed 20 December 2019
Corporate LLP Designated Member · Appointed 30 August 2007
Corporate LLP Designated Member · Appointed 30 August 2007
Officer history (3 former)
20 December 2019
Appointed Ranfel Enterprises Ltd as Corporate LLP Member
20 December 2019
Resigned Wright, Derek Anthony as LLP Member
20 December 2019
Resigned Wright, Margaret Anne as LLP Member
8 October 2008
Resigned Wright, Donald Essex as LLP Member
30 August 2007
30 August 2007
30 August 2007
Appointed Wright, Donald Essex as LLP Member
30 August 2007
Appointed Wright, Derek Anthony as LLP Member
30 August 2007
Appointed Wright, Margaret Anne as LLP Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Company Limited By Shares
Reg. no. 10225381
Former controllers (1)
20 December 2019
Ceased Derek Anthony Wright — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Norfolk Underwriting Limited Owns 75–100% of shares
Tri-Ace Investments LLP This company Holds 75–100% of voting rights
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 5 September 2025 | Member's details changed | |||
| 5 September 2025 | Confirmation statement with no updates | 27 August 2025 |
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