Who owns TRIUM HOLDINGS LIMITED?

In the current sources, TRIUM HOLDINGS LIMITED is connected to Mr David Bamber, Mr David Bamber, Mr Robert James Dow, ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIUM HOLDINGS LIMITED's risk level?

WhiteIntel flags TRIUM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIUM HOLDINGS LIMITED appear across sources?

TRIUM HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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TRIUM HOLDINGS LIMITED

Name: TRIUM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIUM HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 10
Subsidiaries: 10
Officers: 4
Beneficial owners: 5
Same address: 2
Sources: 1
UBO hops: 40

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-07-09
Legal form: ltd
Activity: 64205
Registered office: 60 Gresham Street, 4th Floor, London, EC2V 7BB

Low

Risk

TRIUM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-07-09 (active).

/03

Also appears in

GLEIF

TRIUM HOLDINGS LIMITEDGLEIF · lei:549300NNQ6TWQU146590

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

TRIUM HOLDINGS LIMITED
- Mr David Bamber· beneficial owner50%· via OpenOwnership
- Mr David Bamber· beneficial owner50%· via OpenOwnership
- Mr Robert James Dow· beneficial owner· via OpenOwnership
- ALTI RE LIMITED· beneficial owner50%· via OpenOwnership
- QUADRANGLE TRUSTEE SERVICES LIMITED· beneficial owner· via OpenOwnership
- Mr David Bamber· beneficial owner37.5%· via ch_psc
- Mr David Bamber· beneficial owner37.5%· via ch_psc
- Mr Robert James Dow· beneficial owner· via ch_psc
- ALTI RE LIMITED· beneficial owner37.5%· via ch_psc
- QUADRANGLE TRUSTEE SERVICES LIMITED· beneficial owner· via ch_psc

Holdings / subsidiaries

TRIUM HOLDINGS LIMITED
- UCITS CONSULTING SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- TCM WEALTH LIMITED· beneficial owner100%· via OpenOwnership
- TRIUM MANAGERS LIMITED· beneficial owner100%· via OpenOwnership
- TRIUM CAPITAL LLP· beneficial owner· via OpenOwnership
- MULTI-STRATEGY CONSULTING LIMITED· beneficial owner100%· via OpenOwnership
- TRIUM CAPITAL LLP· beneficial owner· via ch_psc
- MULTI-STRATEGY CONSULTING LIMITED· beneficial owner87.5%· via ch_psc
- UCITS CONSULTING SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- TCM WEALTH LIMITED· beneficial owner87.5%· via ch_psc
- TRIUM MANAGERS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER40 hops locked

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

/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.

ALSO AT THIS ADDRESS2 companies

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

/06

Activity timeline

30 Sept 2026Companies House
Accounts due
23 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
09 Jul 2013Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 08603066
Status: active
Type: ltd
Incorporated: 2013-07-09
Registered office: 60 Gresham Street, 4th Floor, London, EC2V 7BB
SIC: 64205

Officers · 3 active

BAMBER, David
director · British · appt 2013-11-20
DHANANI, Shenan
director · British · appt 2013-11-20
HUTCHINSON, Richard Eugene
director · British · appt 2013-07-09
JAMES, Gareth Hywel(resigned)
director · British · appt 2013-11-20

Beneficial owners · PSC · 2 current

●
Mr David Bamber
individual PSC · since 2023-11-14
25–50% shares
●
Mr Robert James Dow
individual PSC · since 2016-04-06
significant influence or control
●
Mr David Bamber
individual PSC · ceased 2023-03-28
25–50% shares
■
Lj Capital Limited
corporate PSC · United Kingdom · ceased 2018-07-18 · trace owners →
25–50% shares
■
Quadrangle Trustee Services Ltd
corporate PSC · United Kingdom · ceased 2018-07-18 · trace owners →
significant influence or control as trust

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

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-23overdue

FORMERLY KNOWN AS

TRIUM CAPITAL LIMITED
ALDERSGATE OPERATIONS LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRIUM HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

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Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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