TRIUVA UK LIMITED

dissolved Company number 04570624

Private Limited by Shares · Incorporated on 23rd Oct 2002 · Closed on 7th Jan 2020

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SIC code: 94990
Registered office: London, SW1X 9QF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRIUVA UK LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other membership organizations n.e.c..

4 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

94990 — Activities of other membership organizations n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HACKWOOD SECRETARIES LIMITED	Corporate nominee secretary	23rd Oct 2002	This company	Not recorded	—
Irmgard Linker	Director	1st Jan 2016	This company	German	—
James Muir	Director	1st Jul 2018	This company	British	—
Heiko Suess	Director	20th Jun 2018	This company	German	—

Other companies at this address

View all 25

Company	Number	Incorporated	Status
PATRIZIA INSTITUTIONAL CLIENTS & ADVISORY GMBH - UK BRANCH	BR023131	1st Jan 2021	closed
SOUTHSIDE REGENERATION LIMITED	08623318	24th Jul 2013	dissolved
NPS EUROPEAN PROPERTY LIMITED PARTNERSHIP	LP014042	28th Jul 2010	active
HALIFAX (ARBORETUM 8) LIMITED	07277072	8th Jun 2010	dissolved
ROCKSPRING UK VALUE FUND, L.P.	LP013333	21st Dec 2008	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Oct 2002
Company type: Private Limited by Shares
SIC code: 94990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

23rd Oct 2002 Company incorporated
23rd Oct 2002 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
23rd Oct 2002 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 2002 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
11th Dec 2002 Siegfried Cofalka appointed as Director
11th Dec 2002 Richard Kolb appointed as Director
11th Dec 2002 Georg Klusak appointed as Director
11th Dec 2002 Petrus Le Loux appointed as Director
20th Sep 2007 Siegfried Cofalka resigned as Director
7th Mar 2008 Stephen Bradley appointed as Director
30th Apr 2008 Richard Kolb resigned as Director
5th May 2008 Ali Abbas appointed as Director
1st Jun 2010 Matthew Mason appointed as Director
1st Jun 2010 David Gibson appointed as Director
30th Jul 2010 Stephen Bradley resigned as Director
17th Aug 2010 Georg Klusak resigned as Director
28th Jan 2011 Petrus Le Loux resigned as Director
30th Mar 2012 Ali Abbas resigned as Director
17th Dec 2012 Matthew Mason resigned as Director
13th Aug 2014 Oliver Zimper appointed as Director
30th Jun 2015 Oliver Zimper resigned as Director
30th Jun 2015 Steffen Ricken appointed as Director
1st Jan 2016 Irmgard Linker appointed as Director
1st Jan 2016 David Gibson resigned as Director
1st Feb 2016 Steffen Ricken resigned as Director
1st Feb 2016 Wenzel Hoberg appointed as Director
21st Jun 2016 Bernhard Veithen appointed as Director
2nd May 2017 Bernhard Veithen resigned as Director
2nd May 2017 Christopher Linney appointed as Director
20th Jun 2018 Heiko Suess appointed as Director
30th Jun 2018 Wenzel Hoberg resigned as Director
30th Jun 2018 Christopher Linney resigned as Director
1st Jul 2018 James Muir appointed as Director

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