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Trigonum Investments

Trigonum Investments is an active company incorporated on 24 November 2025 with the registered office located in London, City of London. Trigonum Investments was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16872247
Private unlimited company
Age
1 month
Incorporated 24 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
5 Fleet Place
London
EC4M 7RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexander John Sebastian Acloque
Director • British • Lives in UK • Born in Jan 1978
Laura Isabella Helen Holtzhausen
Director • British • Lives in UK • Born in Aug 1979
Henrietta Mary Rose Acloque
Director • British • Lives in UK • Born in Aug 1979
Mrs Laura Isabella Helen Holtzhausen
PSC • British • Lives in UK • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wottro
Laura Isabella Helen Holtzhausen and Henrietta Mary Rose Acloque are mutual people.
Active
Las Croquetas
Laura Isabella Helen Holtzhausen and Henrietta Mary Rose Acloque are mutual people.
Active
Holtz Trading Limited
Laura Isabella Helen Holtzhausen is a mutual person.
Active
The Cotswold Meat & Game Company Limited
Laura Isabella Helen Holtzhausen is a mutual person.
Active
Beetle Capital Partners LLP
Laura Isabella Helen Holtzhausen is a mutual person.
Active
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Financials
Trigonum Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Henrietta Mary Rose Acloque Appointed
1 Month Ago on 8 Dec 2025
Alexander John Sebastian Acloque Appointed
1 Month Ago on 8 Dec 2025
Laura Isabella Helen Holtzhausen (PSC) Appointed
1 Month Ago on 25 Nov 2025
Edward Andrew Paul Robinson (PSC) Resigned
1 Month Ago on 25 Nov 2025
Mrs Laura Isabella Helen Holtzhausen Appointed
1 Month Ago on 25 Nov 2025
Edward Andrew Paul Robinson Resigned
1 Month Ago on 25 Nov 2025
Incorporated
1 Month Ago on 24 Nov 2025
Name changed from Charco 5678
1 Month Ago on 27 Nov 2025
Name changed from Charco 5678 Limited
1 Month Ago on 24 Nov 2025
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Documents
Change of share class name or designation
Submitted on 31 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 31 Dec 2025
Appointment of Henrietta Mary Rose Acloque as a director on 8 December 2025
Submitted on 19 Dec 2025
Appointment of Alexander John Sebastian Acloque as a director on 8 December 2025
Submitted on 19 Dec 2025
Certificate of change of name
Submitted on 17 Dec 2025
Change of name notice
Submitted on 17 Dec 2025
Notification of Laura Isabella Helen Holtzhausen as a person with significant control on 25 November 2025
Submitted on 12 Dec 2025
Cessation of Edward Andrew Paul Robinson as a person with significant control on 25 November 2025
Submitted on 12 Dec 2025
Appointment of Mrs Laura Isabella Helen Holtzhausen as a director on 25 November 2025
Submitted on 11 Dec 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2025
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Repayment History
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