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Nom

Trinanon Holding 2 LTD
Adresse
196 High Road
London
N22 8HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12051884 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pepay LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Ralph Klaar Ltd Status: Active Notified: 12/11/2023 Companies House Number: 15150786 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 Bpq Holding Company Ltd Status: Ceased Notified: 10/12/2019 Ceased: 11/12/2019 Companies House Number: 12343326 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Klaar, Ralph Status: Ceased Notified: 11/01/2023 Ceased: 12/11/2023 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mincu, Alberto Marius Status: Ceased Notified: 02/12/2021 Ceased: 11/01/2023 Date of Birth: 08/1987 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 Quadt International Ltd Status: Ceased Notified: 12/09/2019 Ceased: 10/12/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Quadt, Benjamin Peter Status: Ceased Notified: 14/06/2019 Ceased: 02/12/2021 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zizuaschwili, Schamuel Status: Ceased Notified: 25/07/2019 Ceased: 26/11/2019 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Klaar, Ralph London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German