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TRILECO LTD

Active
15885703·incorporated 2024-08-08

TRILECO LTD is an active UK private limited company, incorporated on 8 August 2024 at Companies House (number 15885703; OpenRegistry canonical ID GB-15885703-trileco-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-08
Registered Address
275 NEW NORTH ROAD, PMB 3110, LONDON, N1 7AA, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

TRILECO LTD has 3 persons with significant control on file:

  • Mr Tarek Ziad Al Saddik born 1986 resident in Saudi Arabia, Lebanese national. Notified 2025-09-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Abdallah Mohamad Hamoud born 1995 resident in Saudi Arabia, Lebanese national. Notified 2025-09-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Ali Abdallah El Helou born 1988 resident in Saudi Arabia, Lebanese national. Notified 2025-09-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-08-08. Ceased 2025-09-16.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-08-08. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, East Timorese national. Notified 2025-09-16. Ceased 2025-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

TRILECO LTD has previously traded as:

  • OFFICE SUPPLIES DIRECT LTD (until 2025-09-23)

Similar UK companies

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