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TRINITY ACQUISITION PLC

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1998-06-25
Legal form
plc
Activity
70100
Registered office
51 Lime Street, London, EC3M 7DQ

TRINITY ACQUISITION PLC is a plc registered in GB, incorporated 1998-06-25 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03588435
Status
active
Type
plc
Incorporated
1998-06-25
Registered office
51 Lime Street, London, EC3M 7DQ
SIC
70100
Officers · 4 active
  • ANDRE, Valerie Suzanne
    secretary · appt 2022-04-05
  • HOLLANDS, Paul Daniel
    director · British · appt 2022-02-23
  • LE CLERC, Elise Patricia
    director · British,French · appt 2025-04-07
  • RAND, Jonathan David
    director · British · appt 2017-11-27
  • BRYANT, Shaun Kevin(resigned)
    secretary · British · appt 2005-03-03
  • CHITTY, Michael Patrick(resigned)
    secretary · British · appt 1998-12-23
  • DOWDING, Marcus Philip(resigned)
    secretary · appt 2017-02-23
  • PEEL, Alistair Charles(resigned)
    secretary · appt 2012-09-03
  • RIBEIRO, Fahrin Jivraj(resigned)
    secretary · appt 2020-06-23
  • WARREN, Tracy Marina(resigned)
    secretary · British · appt 2003-03-31
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-25
  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2010-09-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-07-09overdue
/08

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRINITY ACQUISITION PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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