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Companies House/London/Company profile

TRIUM HOLDINGS LIMITED

Active
08603066·incorporated 2013-07-09

TRIUM HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 July 2013 at Companies House (number 08603066; OpenRegistry canonical ID GB-08603066-trium-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-09
Registered Address
60 GRESHAM STREET, 4TH FLOOR, LONDON, EC2V 7BB
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

TRIUM HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Robert James Dow born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr David Bamber born 1967 resident in England, British national. Notified 2023-11-14.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Lj Capital Limited (England reg. 06931299). Notified 2016-04-06. Ceased 2018-07-18.
    • Owns 25–50% of shares
  • Quadrangle Trustee Services Ltd (England reg. 02455572). Notified 2016-04-06. Ceased 2018-07-18.
    • Significant Influence Or Control As Trust
  • Mr David Bamber born 1967 resident in United Kingdom, British national. Notified 2017-01-31. Ceased 2023-03-28.
    • Owns 25–50% of shares

Previous names

TRIUM HOLDINGS LIMITED has previously traded as:

  • TRIUM CAPITAL LIMITED (until 2016-05-17)
  • ALDERSGATE OPERATIONS LIMITED (until 2013-11-25)

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