Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Tricolore Investments Unlimited
Tricolore Investments Unlimited is an active company incorporated on 26 June 2023 with the registered office located in . Tricolore Investments Unlimited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC040816
Overseas company
Age
2 years 2 months
Incorporated
26 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2024
Learn more about Tricolore Investments Unlimited
Contact
Address
2nd Floor, Le Gallais Building
54 Bath Street
St.Helier
Je11fw
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Nexuseba.co.uk
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Joshua Adam Alton
Director • Accountant • British • Lives in UK • Born in Jul 1987
Reshma Sodha
Director • Ceo • British • Lives in UK • Born in Dec 1987
Fairway Group Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Gecko Foundation
Reshma Sodha and Joshua Adam Alton are mutual people.
Active
Gecko Giving Limited
Reshma Sodha and Joshua Adam Alton are mutual people.
Active
Pharo Development Investment Limited
Reshma Sodha is a mutual person.
Active
GF Advisory Limited
Reshma Sodha is a mutual person.
Active
Pharo Enterprises Limited
Reshma Sodha is a mutual person.
Active
Tricolore Management Limited
Reshma Sodha is a mutual person.
Active
Ghaf Investments Unlimited
Reshma Sodha is a mutual person.
Active
See All Mutual Companies
Financials
Tricolore Investments Unlimited 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
See 10 Year Full Financials
Latest Activity
Joshua Adam Alton Resigned
1 Year 3 Months Ago on 29 May 2024
UK Establishment Registered
2 Years Ago on 21 Aug 2023
Get Alerts
Get Credit Report
Discover Tricolore Investments Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Joshua Adam Alton as a director on 29 May 2024
Submitted on 19 Jun 2024
Appointment at registration for BR025931 - person authorised to represent, Sodha Reshma 2nd Floor 8 Lancelot Place London United Kingdomsw7 1Dr
Submitted on 21 Aug 2023
Appointment at registration for BR025931 - person authorised to represent, Alton Joshua 2nd Floor 8 Lancelot Place London United Kingdomsw7 1Dr
Submitted on 21 Aug 2023
Registration of a UK establishment of an overseas company
Submitted on 21 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs