TRILANTIC CAPITAL PARTNERS LLP
Active - Accounts Filed
General Information
NAME
TRILANTIC CAPITAL PARTNERS LLP
COMPANY NUMBER
OC344267
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
www.trilantic.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6LR
Telephone: 02033268666
TPS: No
6th Floor
35 Portman Square
London
W1H 6LR
Telephone: 33268666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Onne Bodenstab (920738703) has left the board |
| 23/10/2024 | Phil Wiese (927899887) has left the board |
| 09/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRILANTIC CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRILANTIC CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILANTIC CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Francisco Javier Banon Trevino 24/03/2009 - Present (15 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2009 - Present (15 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/03/2009 - Present (15 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
TRILANTIC CAPITAL PARTNERS LP INC 10/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRILANTIC CAPITAL PARTNERS EXECUTIVE LLC 10/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Onne Bodenstab (920738703) has left the board |
| 23/10/2024 | Phil Wiese (927899887) has left the board |
| 09/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Giacinto D'Onofrio (914774136) has left the board |
| 01/03/2024 | New Board Member Yasir Hayat Piracha (931993987) Appointed |
| 30/01/2024 | New Board Member Eugenio Preve (931861013) Appointed |
| 26/08/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Damion Babajide Osu (923025376) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Paolo Giovanni Maria Simonato (930421491) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | Marco Conte (920738699) has left the board |
| 10/09/2021 | New Board Member Anthony Simon Bellau (913586417) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Phil Wiese (927899887) Appointed |
| 29/01/2021 | New Board Member Guillem Portella Perdigo (927899873) Appointed |
| 17/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Romain Jean-Charles Railhac (920738701) has left the board |
| 02/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Troy Gareth Harris-Speid (922792384) Appointed |
| 14/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Giacomo Pignatti Morano (924454501) Appointed |
| 26/11/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Romain Jean-Charles Railhac (920738701) Appointed |
| 25/04/2016 | New Board Member Henrik Onne Bodenstab (920738703) Appointed |
| 25/04/2016 | New Board Member Marco Conte (920738699) Appointed |
| 25/04/2016 | New Board Member Victor Manuel Garcia Reymundo (920738702) Appointed |
| 04/08/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 24/04/2014 | Nandi Sanjay (914606219) has left the board |
| 24/04/2014 | New Board Member Javier Olascoaga (918702780) Appointed |
| 31/07/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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