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Nom

Triley Midco Limited
Adresse
Pitcairn House Crown Square
Centrum 100
Burton-On-Trent
DE14 2WW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13753390 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Triley Holdco Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 00139394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Adair, Richard Edward Burton-On-Trent, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary
    Ballester, Fernando Anibal Centrum 100, Burton-On-Trent, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine,Italian
    Charton, Jerome Marie Joseph London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Paling, Richard John Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Adair, Richard Edward Burton-On-Trent, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 24/09/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Bryant, David John Centrum 100, Burton-On-Trent, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 26/01/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Turner, Matthew Charles Centrum 100, Burton-On-Trent, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 03/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Triley Midco 2 Limited Status: Active Notified: 25/02/2022 Companies House Number: 13940971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Triley Bidco Limited Status: Ceased Notified: 19/11/2021 Ceased: 03/03/2022 Companies House Number: 13753642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •