TRIUM HOLDINGS LIMITED

Company number 08603066

2 active persons with significant control / 0 active statements

Mr David Bamber (Active)

• Correspondence address: 60 Gresham Street, 4th Floor, London, EC2V 7BB
• Notified on: 14 November 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Dow (Active)

• Correspondence address: 60 Gresham Street, 4th Floor, London, EC2V 7BB
• Notified on: 6 April 2016
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Bamber (Ceased)

• Correspondence address: 60 Gresham Street, 4th Floor, London, EC2V 7BB
• Notified on: 31 January 2017
• Ceased on: 28 March 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lj Capital Limited (Ceased)

• Correspondence address: 9 Clifford Street, London, United Kingdom, W1S 2FT
• Notified on: 6 April 2016
• Ceased on: 18 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06931299
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Quadrangle Trustee Services Ltd (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Ceased on: 18 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02455572
• Incorporated in: England
• Nature of control: Has significant influence or control over the trustees of a trust