OpenCompanies

Ten Trinity Square Limited

Company number
12258661
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Oct 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

2 Finance House
Maygrove Road
London
NW6 2EB

Officers

NameRoleAppointedResigned
ARULANANTHAN, Velupillai Director 12 Oct 2019 1 Mar 2021
GISCA, Tatiana Director 1 Mar 2021 16 Mar 2023
ARULANANTHAN, Velupillai Director 15 Jul 2021 28 Apr 2023
AL HAIL, Nasser Alwaleed Hs Director 16 Mar 2023 29 Jun 2024
ALWALEED HS AL HAIL, Hassan Director 1 Jul 2024

Control

NameNature of controlNotifiedCeased
Ms Tatiana Gisca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2019 16 Mar 2023
Mr Nasser Alwaleed Hs Al Hail Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Mar 2023 20 Mar 2023
Ms Tatiana Gisca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Mar 2023 12 Oct 2024
Mr Hassan Alwaleed H S Al-Hail Ownership Of Shares 75 To 100 Percent 12 Jul 2025

Accounts

Year ended Net assets Employees
31 Oct 2024 £33,843 3
31 Oct 2023 £28,659 3
31 Oct 2022 £24,941 5
31 Oct 2021 £8,922 1
31 Oct 2020 £13,370 0

Connections

Companies at the same address

Data