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Companies House/London/Company profile

TRINITY ACQUISITION PLC

Active
03588435·incorporated 1998-06-25

TRINITY ACQUISITION PLC is an active UK public limited company, incorporated on 25 June 1998 at Companies House (number 03588435; OpenRegistry canonical ID GB-03588435-trinity-acquisition-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1998-06-25
Registered Address
51 LIME STREET, LONDON, EC3M 7DQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-25. Next confirmation statement due 2017-07-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRINITY ACQUISITION PLC has 1 person with significant control on file:

  • Willis Investment Uk Holdings Limited. Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ta I Limited (England & Wales reg. 03588080). Notified 2016-04-06. Ceased 2017-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Willis Towers Watson Uk Holdings Limited (United Kingdom reg. 10385658). Notified 2017-08-15. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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