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Trinova Real Estate Asset Management Limited

Trinova Real Estate Asset Management Limited is an active company incorporated on 6 November 2014 with the registered office located in London, Greater London. Trinova Real Estate Asset Management Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09298137
Private limited company
Age
11 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 October 2025 (13 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Same address for the past 4 years
Telephone
020 77765000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Per Linus Hjalmar Forsberg
Director • Lives in England • Born in Jul 1976
Anthony Phillip Koczan
Director • English • Lives in England • Born in Aug 1993
Edmund Patrick Costello
Director • Lives in England • Born in Dec 1975
Mr Winston Chi Sum Luk
Director • Lives in England • Born in Feb 1987
Samuel David Resouly
Director • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trinova Limited
Edmund Patrick Costello, Per Linus Hjalmar Forsberg, and 2 more are mutual people.
Active
Trinova Real Estate Ventures Limited
Per Linus Hjalmar Forsberg, Samuel David Resouly, and 2 more are mutual people.
Active
Trinova Real Estate LLP
Edmund Patrick Costello, Per Linus Hjalmar Forsberg, and 2 more are mutual people.
Active
Tribell Ltd
Per Linus Hjalmar Forsberg, Mr Winston Chi Sum Luk, and 1 more are mutual people.
Active
This Property Matters Ltd
Per Linus Hjalmar Forsberg and Anthony Phillip Koczan are mutual people.
Active
Trinova Holdings Ltd
Per Linus Hjalmar Forsberg and Anthony Phillip Koczan are mutual people.
Active
Cheltenham Terrace Limited
Anthony Phillip Koczan is a mutual person.
Active
Trinova Mary Morris Ltd
Per Linus Hjalmar Forsberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£168.74K
Decreased by £68.38K (-29%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£1.52M
Increased by £606.24K (+66%)
Total Liabilities
-£1.15M
Increased by £606.07K (+111%)
Net Assets
£364.78K
Increased by £179 (0%)
Debt Ratio (%)
76%
Increased by 15.94% (+27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 4 Nov 2025
Confirmation Submitted
13 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 12 Mar 2024
Trinova Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
Trinova Real Estate Llp (PSC) Resigned
1 Year 10 Months Ago on 8 Jan 2024
Trinova Real Estate Llp (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Anthony Phillip Koczan Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Nov 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 12 Mar 2024
Notification of Trinova Holdings Ltd as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Cessation of Trinova Real Estate Llp as a person with significant control on 8 January 2024
Submitted on 19 Jan 2024
Change of details for Trinova Real Estate Llp as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 20 Nov 2023
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Repayment History
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