# Trinity Square Holdings Ltd

## Details

- **Company number:** [10791108](https://find-and-update.company-information.service.gov.uk/company/10791108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2017
- **Registered office:** THE OLD FOUNDRY JOLLIFFE YARD, 233 LONDON ROAD NORTH, MERSTHAM, RH1 3BN
- **Nature of business:** Activities of construction holding companies
- **Corporate group:** [Trinity Square Holdings Ltd](/group/4038) (28 companies)


## Previous names

- Chartwell Square Holdings Ltd (until 15 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Sally Georgina | director | 1 Jan 2025 |  |
| GRAHAM, Robert Norman | director | 26 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Bird | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 May 2017 | 17 Jan 2022 |
| Mr Robert Graham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | £13,997 | 0 |
| 31 Mar 2023 | £23,526 | 0 |
| 31 Mar 2022 | £4,549 | 0 |
| 31 Mar 2021 | £20,331 | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |




## Controls

- [6 Cvr Ventures Ltd](/company/11983997) (11983997)
- [Abbots 2021 Ltd](/company/13613682) (13613682)
- [Abbots 2023 Ltd](/company/15139821) (15139821)
- [Bellst2021 Ltd](/company/13480965) (13480965)
- [Bellst2023 Ltd](/company/15133836) (15133836)
- [Bourne 2025 Ltd](/company/16472363) (16472363)
- [Chatton 2025 Ltd](/company/16877929) (16877929)
- [Cromwell 2026 Ltd](/company/16904150) (16904150)
- [Davidson Road Ventures Ltd](/company/11906455) (11906455)
- [Hill Road Ventures Ltd](/company/11984090) (11984090)



## Directors' other companies

- [GRAHAM, Robert Norman](/person/5708763) - director at [Page Motors (Epsom) Limited](/company/00278352)
- [GRAHAM, Robert Norman](/person/5708763) - director at [Lower South Park Ltd](/company/15398460)
- [GRAHAM, Robert Norman](/person/5708763) - director at [Trinity Square Developments Ltd](/company/10845833)
- [GRAHAM, Robert Norman](/person/5708763) - director at [Graham Steel Ltd](/company/07564562)
- [GRAHAM, Robert Norman](/person/5708763) - director at [Bellst2023 Ltd](/company/15133836)
- [GRAHAM, Robert Norman](/person/5708763) - director at [Bellst2021 Ltd](/company/13480965)
- [GRAHAM, Robert Norman](/person/5708763) - director at [Woodcote Ventures Ltd](/company/11555983)



## Companies at the same address

- [6 Cvr Ventures Ltd](/company/11983997) (11983997)
- [Abbots 2021 Ltd](/company/13613682) (13613682)
- [Abbots 2023 Ltd](/company/15139821) (15139821)
- [Bellst2021 Ltd](/company/13480965) (13480965)
- [Bellst2023 Ltd](/company/15133836) (15133836)
- [Davidson Road Ventures Ltd](/company/11906455) (11906455)
- [Graham Steel Ltd](/company/07564562) (07564562)
- [Hill Road Ventures Ltd](/company/11984090) (11984090)
- [Lantern Lodge 2023 Ltd](/company/15307391) (15307391)
- [Lantern Lodge 2025 Ltd](/company/16714152) (16714152)