Trinnovo Group Ltd
- Company number
- 11722770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2018
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Trinnovo Group Holdings Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKER, David James | Director | 1 Mar 2021 | 28 Nov 2022 |
| GORTON, Ross Stuart | Director | 30 May 2022 | 21 Feb 2023 |
| COX, James | Director | 11 Dec 2018 | 1 Nov 2023 |
| LAWRENCE, Ashley Stephen | Director | 11 Dec 2018 | |
| YOUNG, David | Director | 11 Dec 2018 | |
| ADAMS, Ben | Director | 11 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Young | Ownership Of Shares 25 To 50 Percent | 11 Dec 2018 | 6 Dec 2021 |
| Mr James Cox | Ownership Of Shares 25 To 50 Percent | 11 Dec 2018 | 6 Dec 2021 |
| Mr Ben Adams | Ownership Of Shares 25 To 50 Percent As Firm | 11 Dec 2018 | 6 Dec 2021 |
| Ashley Stephen Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2018 | 23 Aug 2024 |
| Trinnovo Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | £15,426 | 38 |
| 31 Dec 2022 | £52,259,295 | - | £37,620 | 24 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | £42,325 | 7 |
| 31 Dec 2019 | - | £8,642 | £14,070 | 7 |
Connections
Owned by
Trinnovo Group Ltd → Trinnovo Group Holdings Ltd
Controls
- Broadgate Search Holdings Limited (11507914)
- Deeprec.ai Limited (14890606)
- Exmilitarycareers Ltd (08376563)
- Sorai Limited (15613081)
- Trinnovo Group Staffing Limited (11097394)
- Trust In Soda Ltd (08611116)
Directors’ other companies
- ADAMS, Ben - Director at Broadgate Search Ltd
- ADAMS, Ben - Director at Broadgate Search Holdings Limited
- ADAMS, Ben - Director at Exmilitarycareers Ltd
- ADAMS, Ben - Director at Trinnovo Group Staffing Limited
- LAWRENCE, Ashley Stephen - Director at Broadgate Search Holdings Limited
- LAWRENCE, Ashley Stephen - Director at Deeprec.ai Limited
- LAWRENCE, Ashley Stephen - Director at Trinnovo Group Staffing Limited
- LAWRENCE, Ashley Stephen - Director at Exmilitarycareers Ltd
- LAWRENCE, Ashley Stephen - Director at Trust In Soda Ltd
- LAWRENCE, Ashley Stephen - Director at Broadgate Search Ltd
Companies at the same address
- Broadgate Search Holdings Limited (11507914)
- Broadgate Search Ltd (09336150)
- Exmilitarycareers Ltd (08376563)
- Sorai Limited (15613081)
- Trinnovo Group Staffing Limited (11097394)
- Trust In Soda Ltd (08611116)