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TRINANON OPERATIONS LTD
Active - Proposal to Strike off
12302418 · incorporated 2019-11-07
TRINANON OPERATIONS LTD is an active UK private limited company, incorporated on 7 November 2019 at Companies House (number 12302418; OpenRegistry canonical ID GB-12302418-trinanon-operations-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
196 HIGH ROAD, LONDON, N22 8HH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2020-11-30 . Next accounts due 2022-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-11-12 . Next confirmation statement due 2024-11-26 .
Persons with significant control TRINANON OPERATIONS LTD has 1 person with significant control on file:
Ralph Klaar Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mrs Meri Mindin born 1944 resident in United Kingdom, German national. Notified 2019-11-07. Ceased 2020-06-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Benjamin Peter Quadt born 1988 resident in England, German national. Notified 2020-06-03. Ceased 2021-12-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bpq Holding Company Ltd Owns 75% or more of shares Owns 25–50% of shares Holds 75% or more of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Alberto Marius Mincu born 1987 resident in England, Romanian national. Notified 2021-12-02. Ceased 2023-01-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ralph Klaar born 1946 resident in Germany, German national. Notified 2023-01-11. Ceased 2023-11-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
TRINANON OPERATIONS LTD has previously traded as:
PALL MALL SW1Y 5EA LTD (until 2022-02-02)TRINANON LTD (until 2020-06-12)MERIMIN LIMITED (until 2020-06-04)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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