TRIOS FACILITIES LIMITED

Company number 05774442

1 active person with significant control / 0 active statements

Trios Compliance Limited (Active)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 20 March 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05418465
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

W6s Directors Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 30 January 2023
• Ceased on: 14 August 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14621080
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Gold Round Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 9 September 2020
• Ceased on: 30 January 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05687325
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Triosgroup Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 1 April 2020
• Ceased on: 9 September 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05231558
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Tgfm Newco Limited (Ceased)

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Notified on: 20 March 2020
• Ceased on: 20 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England Companies House
• Registration number: 12516727
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Spie Uk Limited (Ceased)

• Correspondence address: 2nd Floor, 33, Gracechurch Street, London, England, EC3V 0BT
• Notified on: 30 November 2016
• Ceased on: 20 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07201157
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Trios Compliance Limited (Ceased)

• Correspondence address: 33 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 30 November 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 5418465
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more