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Trinity House Holdco, Ltd
Trinity House Holdco, Ltd is an active company incorporated on 10 December 2021 with the registered office located in London, Greater London. Trinity House Holdco, Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13794627
Private limited company
Age
3 years
Incorporated
10 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Trinity House Holdco, Ltd
Contact
Address
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since
incorporation
Companies in SW1E 5DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
George Robert Hatzmann
Director • American • Lives in England • Born in Jan 1968
Daniel Belldegrun
Director • American • Lives in United States • Born in Jun 1990
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity House Owner, Ltd
George Robert Hatzmann and Daniel Belldegrun are mutual people.
Active
Fountain & Colonnade Management Limited
George Robert Hatzmann is a mutual person.
Active
Tishman Speyer Properties UK Limited
George Robert Hatzmann is a mutual person.
Active
TS 33 Holborn (GP) Holdco Limited
George Robert Hatzmann is a mutual person.
Active
TS Angel Square Limited
George Robert Hatzmann is a mutual person.
Active
TS Angel Holdco Limited
George Robert Hatzmann is a mutual person.
Active
Vitrum Holdco, Ltd
George Robert Hatzmann is a mutual person.
Active
Vitrum Owner, Ltd
George Robert Hatzmann is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.31M
Decreased by £10.95M (-23%)
Total Liabilities
£0
Same as previous period
Net Assets
£36.31M
Decreased by £10.95M (-23%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Daniel Belldegrun Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Shares Consolidated
3 Years Ago on 4 Feb 2022
Incorporated
3 Years Ago on 10 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
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Repayment History
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