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Trinova Real Estate Ventures Limited

Trinova Real Estate Ventures Limited is an active company incorporated on 23 April 2015 with the registered office located in London, Greater London. Trinova Real Estate Ventures Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09557653
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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)
3
Mr Per Linus Hjalmar Forsberg
Director • PSC • Real Estate Professional • Swedish • Lives in England • Born in Jul 1976
Mr Samuel David Resouly
Director • Chartered Surveyor • English • Lives in England • Born in Dec 1978
Mr Anthony Phillip Koczan
Director • Finance Director • English • Lives in England • Born in Aug 1993
Edmund Patrick Costello
Director • Accountant • Irish • Lives in England • Born in Dec 1975
Mr. Winston Chi Sum Luk
Director • Real Estate Transaction Management Direc • British • Lives in England • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trinova Real Estate Asset Management Limited
Mr Per Linus Hjalmar Forsberg, Mr Samuel David Resouly, and 2 more are mutual people.
Active
This Property Matters Ltd
Edmund Patrick Costello, Mr Per Linus Hjalmar Forsberg, and 1 more are mutual people.
Active
Trinova Limited
Mr Per Linus Hjalmar Forsberg, Mr Samuel David Resouly, and 1 more are mutual people.
Active
Tribell Ltd
Mr Per Linus Hjalmar Forsberg, Mr. Winston Chi Sum Luk, and 1 more are mutual people.
Active
Trinova Real Estate LLP
Mr Per Linus Hjalmar Forsberg, Mr Samuel David Resouly, and 1 more are mutual people.
Active
Trinova Mary Morris Ltd
Edmund Patrick Costello and Mr Per Linus Hjalmar Forsberg are mutual people.
Active
Mary Morris Holdings Ltd
Edmund Patrick Costello and Mr Per Linus Hjalmar Forsberg are mutual people.
Active
Mary Morris Property Ltd
Edmund Patrick Costello and Mr Per Linus Hjalmar Forsberg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£2.91K
Increased by £1.97K (+210%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£335.93K
Increased by £225.84K (+205%)
Total Liabilities
-£77.22K
Increased by £49.72K (+181%)
Net Assets
£258.71K
Increased by £176.12K (+213%)
Debt Ratio (%)
23%
Decreased by 1.99% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Mr Anthony Phillip Koczan Appointed
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Mr. Winston Chi Sum Luk Appointed
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 May 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Anthony Phillip Koczan as a director on 24 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 23 April 2022 with no updates
Submitted on 27 May 2022
Appointment of Mr. Winston Chi Sum Luk as a director on 17 May 2022
Submitted on 19 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Apr 2022
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Repayment History
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