OpenCompanies

Trinanon Holding 4 Ltd

Company number
12615959
Status
Dissolved
Type
Private Limited Company
Incorporated
21 May 2020
Dissolved
11 Aug 2026
Nature of business
Web portals
Other business support service activities n.e.c.

Registered office

196 High Road
London
N22 8HH

Previous names

  • Benfwd Ltd (until 3 Dec 2021)

Officers

NameRoleAppointedResigned
QUADT, Benjamin Peter Director 21 May 2020 2 Dec 2021
MINCU, Alberto Marius Director 2 Dec 2021 9 Mar 2023
KLAAR, Ralph Director 27 Nov 2022

Control

NameNature of controlNotifiedCeased
Bpq Holding Company Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 May 2020 22 May 2020
Mr Benjamin Peter Quadt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 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
31 May 2022 -£4,735 0
31 May 2021 £265 0

Connections

Directors’ other companies

Companies at the same address

Data