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TRINIFOLD MANAGEMENT LIMITED (01154197)

TRINIFOLD MANAGEMENT LIMITED (01154197) is an active UK company. incorporated on 2 January 1974. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. TRINIFOLD MANAGEMENT LIMITED has been registered for 52 years. Current directors include COX, Philip Alexander, CURBISHLEY, William George, KRAMER, Paul Samuel and 2 others.

Company Number
01154197
Status
active
Type
ltd
Incorporated
2 January 1974
Age
52 years
Address
4 Pancras Square, London, N1C 4AG
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
COX, Philip Alexander, CURBISHLEY, William George, KRAMER, Paul Samuel, MUIR, Boyd Johnston, ROSENBERG, Robert Nigel
SIC Codes
90030

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TRINIFOLD MANAGEMENT LIMITED

TRINIFOLD MANAGEMENT LIMITED is an active company incorporated on 2 January 1974 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. TRINIFOLD MANAGEMENT LIMITED was registered 52 years ago.(SIC: 90030)

Status

active

Active since 52 years ago

Company No

01154197

LTD Company

Age

52 Years

Incorporated 2 January 1974

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

TRINIFOLD LIMITED
From: 2 January 1974To: 27 January 1989
Contact
Address

4 Pancras Square London, N1C 4AG,

Previous Addresses

364-366 Kensington High Street London W14 8NS
From: 22 November 2011To: 23 July 2018
1 Sussex Place London W6 9EA
From: 2 January 1974To: 22 November 2011
Timeline

10 key events • 1974 - 2024

Funding Officers Ownership
Company Founded
Jan 74
Director Joined
Sept 11
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
May 17
Director Left
Jul 17
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

6 Active
13 Resigned

ABIOYE, Abolanle

Active
Pancras Square, LondonN1C 4AG
Secretary
Appointed 22 Sept 2007

COX, Philip Alexander

Active
Pancras Square, LondonN1C 4AG
Born November 1971
Director
Appointed 01 Apr 2024

CURBISHLEY, William George

Active
29 Blomfield Road, LondonW9 1AA
Born March 1942
Director
Appointed N/A

KRAMER, Paul Samuel

Active
Pancras Square, LondonN1C 4AG
Born October 1970
Director
Appointed 24 Jan 2022

MUIR, Boyd Johnston

Active
Pancras Square, LondonN1C 4AG
Born May 1959
Director
Appointed 20 Mar 2008

ROSENBERG, Robert Nigel

Active
54a King Henrys Road, LondonNW3 3RP
Born July 1945
Director
Appointed N/A

CURBISHLEY, Jacqueline Ann

Resigned
116 Maida Vale, LondonW9 1PT
Secretary
Appointed N/A
Resigned 29 Oct 1995

JOY, Matthew Robert

Resigned
2 Chestnut Place, AshteadKT21 2DY
Secretary
Appointed 20 Feb 2007
Resigned 21 Sept 2007

ROSENBERG, Robert Nigel

Resigned
53 Parliament Hill, LondonNW3 2TB
Secretary
Appointed 31 Oct 1995
Resigned 04 Oct 2002

STANDING, Sarah Elizabeth Anne

Resigned
1 Pilsdon Close, LondonSW19 6DR
Secretary
Appointed 04 Oct 2002
Resigned 19 Feb 2007

BROWN, Andrew

Resigned
Kensington High Street, LondonW14 8NS
Born August 1969
Director
Appointed 13 Sept 2011
Resigned 31 Mar 2017

CARMEL, Simon Lloyd

Resigned
Pancras Square, LondonN1C 4AG
Born April 1973
Director
Appointed 31 Mar 2017
Resigned 01 Apr 2024

CASS, Michael Trevor

Resigned
63 Evelyn Drive, PinnerHA5 4RL
Born January 1960
Director
Appointed 03 Apr 2006
Resigned 29 Jun 2007

CONSTANT, Richard Michael

Resigned
Kensington High Street, LondonW14 8NS
Born April 1954
Director
Appointed 20 Mar 2008
Resigned 28 Jul 2017

CURBISHLEY, Jacqueline Ann

Resigned
116 Maida Vale, LondonW9 1PT
Born November 1943
Director
Appointed N/A
Resigned 31 Oct 1995

JASSAL, Paramjit

Resigned
Pancras Square, LondonN1C 4AG
Born October 1963
Director
Appointed 18 May 2017
Resigned 24 Jan 2022

MILLER, Michael David

Resigned
High Trees 15a Linksway, NorthwoodHA6 2XA
Born June 1960
Director
Appointed 04 Oct 2002
Resigned 31 Mar 2006

TAYLOR, Andrew John

Resigned
The Bridge House Bisham Road, MarlowSL7 1RP
Born February 1950
Director
Appointed 03 Apr 2006
Resigned 26 May 2006

WALLACE, Paul Frederick

Resigned
Westfield House, PenshurstTN11 8HA
Born June 1950
Director
Appointed 26 May 2006
Resigned 20 Mar 2008

Persons with significant control

1

Universal Srg Group Limited

Active
Pancras Square, LondonN1C 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

161

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
28 September 2018
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
24 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 August 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 July 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Person Secretary Company With Change Date
6 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Move Registers To Sail Company
25 September 2012
AD03Change of Location of Company Records
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Change Sail Address Company
6 September 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
22 November 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Auditors Resignation Company
18 August 2009
AUDAUD
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
17 September 2008
403aParticulars of Charge Subject to s859A
Legacy
11 June 2008
225Change of Accounting Reference Date
Legacy
8 May 2008
287Change of Registered Office
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 March 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
10 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2007
AAAnnual Accounts
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 October 2006
AAAnnual Accounts
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
363aAnnual Return
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
15 March 2005
288cChange of Particulars
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
11 August 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
6 January 2004
363sAnnual Return (shuttle)
Legacy
2 October 2003
288cChange of Particulars
Legacy
24 June 2003
395Particulars of Mortgage or Charge
Legacy
8 January 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
27 November 2002
AUDAUD
Legacy
16 November 2002
287Change of Registered Office
Legacy
16 November 2002
288bResignation of Director or Secretary
Legacy
15 November 2002
288aAppointment of Director or Secretary
Legacy
15 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Legacy
5 February 2002
363aAnnual Return
Accounts With Accounts Type Full
27 June 2001
AAAnnual Accounts
Legacy
29 January 2001
363aAnnual Return
Legacy
19 December 2000
244244
Accounts With Accounts Type Full
7 August 2000
AAAnnual Accounts
Legacy
26 January 2000
363aAnnual Return
Legacy
30 November 1999
244244
Accounts With Accounts Type Full
6 April 1999
AAAnnual Accounts
Legacy
13 January 1999
363aAnnual Return
Accounts With Accounts Type Full
7 April 1998
AAAnnual Accounts
Legacy
17 March 1998
363aAnnual Return
Legacy
30 December 1997
244244
Accounts With Accounts Type Full
19 August 1997
AAAnnual Accounts
Legacy
12 February 1997
363aAnnual Return
Legacy
11 February 1997
288bResignation of Director or Secretary
Legacy
19 November 1996
244244
Accounts With Accounts Type Full
20 August 1996
AAAnnual Accounts
Legacy
13 May 1996
363aAnnual Return
Legacy
24 January 1996
288288
Legacy
8 November 1995
288288
Accounts With Accounts Type Full
28 March 1995
AAAnnual Accounts
Legacy
25 January 1995
225(1)225(1)
Legacy
18 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 July 1994
288288
Legacy
3 July 1994
288288
Accounts With Accounts Type Full
1 June 1994
AAAnnual Accounts
Legacy
28 January 1994
363x363x
Accounts With Accounts Type Full
12 May 1993
AAAnnual Accounts
Legacy
22 February 1993
363x363x
Accounts With Accounts Type Full
20 January 1992
AAAnnual Accounts
Legacy
7 January 1992
363x363x
Legacy
16 September 1991
287Change of Registered Office
Auditors Resignation Company
11 September 1991
AUDAUD
Legacy
22 August 1991
225(1)225(1)
Legacy
18 February 1991
363363
Accounts With Accounts Type Full
15 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 1991
AAAnnual Accounts
Legacy
12 July 1990
288288
Legacy
22 March 1990
363363
Legacy
3 January 1990
225(1)225(1)
Legacy
2 January 1990
363363
Accounts With Accounts Type Full
2 October 1989
AAAnnual Accounts
Legacy
2 June 1989
AC05AC05
Certificate Change Of Name Company
26 January 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 January 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 1989
287Change of Registered Office
Auditors Resignation Company
15 September 1988
AUDAUD
Accounts With Accounts Type Full
15 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 1987
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 1987
AAAnnual Accounts
Legacy
18 September 1987
363363
Accounts With Made Up Date
24 August 1987
AAAnnual Accounts
Legacy
18 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 September 1986
288288
Legacy
11 September 1986
288288
Legacy
4 September 1986
363363
Legacy
23 August 1986
287Change of Registered Office
Accounts With Made Up Date
7 September 1983
AAAnnual Accounts
Incorporation Company
2 January 1974
NEWINCIncorporation
Miscellaneous
2 January 1974
MISCMISC