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Trilantic Europe Ltd

Trilantic Europe Ltd is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Trilantic Europe Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12871975
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Portman Square
Greater London
W1H 6LR
United Kingdom
Same address since incorporation
Telephone
020 33268600
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • Italian • Lives in Italy • Born in Sep 1957 • Investment Advisor
Director • Investment Advisor • Spanish • Lives in UK • Born in Nov 1963
Director • Investment Advisor • Lives in UK • Born in Apr 1967
Director • Spanish • Lives in UK • Born in Apr 1979
Mr Francisco Javier Banon Trevino
PSC • Spanish • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilantic Capital Partners LLP
Vittorio Pignatti-Morano Campori and Joseph Charles Cohen are mutual people.
Active
St. Christopher's School (Hampstead) Limited
Joseph Charles Cohen is a mutual person.
Active
Talent Topco Limited
Joseph Charles Cohen is a mutual person.
Dissolved
Talent Midco 1 Limited
Joseph Charles Cohen is a mutual person.
Dissolved
Talent Midco 2 Limited
Joseph Charles Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£232.89K
Increased by £116.9K (+101%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£897.66K
Increased by £319.21K (+55%)
Total Liabilities
-£451.24K
Increased by £239.96K (+114%)
Net Assets
£446.43K
Increased by £79.26K (+22%)
Debt Ratio (%)
50%
Increased by 13.74% (+38%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Mr Vittorio Pignatti-Morano Campori Details Changed
5 Months Ago on 8 Apr 2025
Mr Vittorio Pignatti-Morano Campori (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Vittorio Pignatti-Morano Campori Resigned
5 Months Ago on 1 Apr 2025
Javier Fernando Olascoaga Palacio Appointed
5 Months Ago on 1 Apr 2025
Francisco Javier Banon Trevino Resigned
5 Months Ago on 1 Apr 2025
Mr Joseph Charles Cohen (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Francisco Javier Banon Trevino as a director on 1 April 2025
Submitted on 16 Apr 2025
Appointment of Javier Fernando Olascoaga Palacio as a director on 1 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Vittorio Pignatti-Morano Campori as a director on 1 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Vittorio Pignatti-Morano Campori on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Mr Vittorio Pignatti-Morano Campori as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 7 Apr 2025
Second filing to change the details of Joseph Charles Cohen as a person with significant control
Submitted on 2 Apr 2025
Change of details for Mr Joseph Charles Cohen as a person with significant control on 1 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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