OpenCompanies

Trinanon Operations Ltd

Company number
12302418
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Nov 2019
Nature of business
Other business support service activities n.e.c.

Registered office

196 High Road
London
N22 8HH

Previous names

  • Merimin Limited (until 4 Jun 2020)
  • Pall Mall Sw1y 5ea Ltd (until 2 Feb 2022)
  • Trinanon Ltd (until 12 Jun 2020)

Officers

NameRoleAppointedResigned
MINDIN, Meri Director 7 Nov 2019 3 Jun 2020
QUADT, Benjamin Peter Director 3 Jun 2020 31 Jan 2022
MINCU, Alberto Marius Director 2 Dec 2021 9 Mar 2023
KLAAR, Ralph Director 27 Nov 2022

Control

NameNature of controlNotifiedCeased
Mrs Meri Mindin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2019 3 Jun 2020
Bpq Holding Company Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 3 Jun 2020 16 Jun 2020
Mr Benjamin Peter Quadt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2020 2 Dec 2021
Mr Alberto Marius Mincu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2021 11 Jan 2023
Mr Ralph Klaar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2023 12 Nov 2023
Ralph Klaar Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2023

Accounts

Year ended Net assets Employees
30 Nov 2020 £49,507 1

Connections

Directors’ other companies

Companies at the same address

Data