# Trinanon Holding 4 Ltd

## Details

- **Company number:** [12615959](https://find-and-update.company-information.service.gov.uk/company/12615959)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2020
- **Dissolved:** 11 Aug 2026
- **Registered office:** 196 HIGH ROAD, LONDON, N22 8HH
- **Nature of business:** [63120](/sic/63120) Web portals, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Benfwd Ltd (until 3 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [KLAAR, Ralph](/person/5804643) - director at [Founlo Ltd](/company/11513996)
- [KLAAR, Ralph](/person/5804643) - director at [Trinanon Holding 5 Ltd](/company/12191490)
- [KLAAR, Ralph](/person/5804643) - director at [Trinanon Holding 3 Ltd](/company/12198621)
- [KLAAR, Ralph](/person/5804643) - director at [Englore Holding Limited](/company/12024350)
- [KLAAR, Ralph](/person/5804643) - director at [Adama Holding Limited](/company/11954229)
- [KLAAR, Ralph](/person/5804643) - director at [Capitalboost Limited](/company/11957657)
- [KLAAR, Ralph](/person/5804643) - director at [Trinanon Operations Ltd](/company/12302418)



## Companies at the same address

- [101 Estates Ltd](/company/17247522) (17247522)
- [101 Properties Limited](/company/13420286) (13420286)
- [Abercromby Park Limited](/company/10051859) (10051859)
- [Access Analytics Limited](/company/14504501) (14504501)
- [Adama Holding Limited](/company/11954229) (11954229)
- [Aroma Agency Ltd](/company/12461414) (12461414)
- [Artisans Work Ltd](/company/11770918) (11770918)
- [Atlantic Valet Ltd](/company/14181630) (14181630)
- [Atlantic Valley Limited](/company/11416145) (11416145)
- [Aurora Ventures Global Ltd](/company/16327809) (16327809)