TRINANON HOLDING 3 LTD

Company number 12198621

1 active person with significant control / 0 active statements

Ralph Klaar Ltd (Active)

• Correspondence address: 196 High Road, London, England, N22 8HH
• Notified on: 12 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: England And Wales Companies House
• Registration number: 15150786
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ralph Klaar (Ceased)

• Correspondence address: 196 High Road, London, England, N22 8HH
• Notified on: 11 January 2023
• Ceased on: 12 November 2023
• Date of birth: April 1946
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alberto Marius Mincu (Ceased)

• Correspondence address: 196 High Road, London, England, N22 8HH
• Notified on: 2 December 2021
• Ceased on: 11 January 2023
• Date of birth: August 2021
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bpq Holding Company Ltd (Ceased)

• Correspondence address: 118 Pall Mall, London, England, SW1Y 5EA
• Notified on: 1 May 2020
• Ceased on: 2 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12343326
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Benjamin Peter Quadt (Ceased)

• Correspondence address: 118 Pall Mall, London, England, SW1Y 5EA
• Notified on: 10 September 2019
• Ceased on: 2 December 2021
• Date of birth: December 1988
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors