TRINITY WPC (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TRINITY WPC (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRINITY WPC (UK) LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08661808. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRINITY WPC (UK) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 DUKE OF YORK STREET
LONDON
SW1Y 6LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMSES VAN TOOR Jan 1977 Dutch Director 2016-03-29 CURRENT
MR GREG MARK BUTCHART Jun 1978 British Director 2013-08-23 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2013-09-06 UNTIL 2023-10-01 RESIGNED
MRS JENNIFER LUCAS Sep 1982 British Director 2013-08-23 UNTIL 2017-01-09 RESIGNED
ARVI ANTTI ILMARI LUOMA Aug 1983 Finnish Director 2017-01-09 UNTIL 2020-02-28 RESIGNED
MR GAWEIN RISTO HEYMANS Feb 1978 Dutch Director 2015-04-01 UNTIL 2016-03-29 RESIGNED
MS PATRICIA DIAS DE ALMEIDA Feb 1975 Portuguese Director 2013-08-23 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W.P. Carey Inc. 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY WPC (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
W.P. CAREY & CO. LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
ARGON DEVELOPMENTS (NORTH) LIMITED ABERDEEN SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY WPC (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TRINITY UK HOLDING II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PARK TOWERS (LONDON) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
WPC REIT (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
WPC REIT DS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
WPC REIT STRETCH (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
WPC REIT PEND (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
WPC REIT COLD (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
WPC REIT NATEXP (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts