TG

TRILATERAL GROUP LIMITED

Active

Company number 02028597

London, United Kingdom · Incorporated 16 June 1986

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 17 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUSSER INVESTMENTS LIMITED · 16 June 1986 – 5 March 1987

TRILATERAL COMMUNICATIONS LIMITED · 5 March 1987 – 20 July 1998

Company overview

TRILATERAL GROUP LIMITED is an active private limited company incorporated on 16 June 1986 and registered in England and Wales. Its registered office is at 73 Cornhill, London, EC3V 3QQ. The company’s principal activity is business and other management consultancy activities (SIC 70210).

It is currently controlled by its two directors, Mr Derek Mervyn Robinson (British) and Mr John Walter Wood (American), who are also the persons with significant control. Mr Wood holds 50-75% of the shares, while Mr Robinson holds 25-50%.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 24 September 2025. The confirmation statement dated 12 June 2026 was filed on 25 June 2026 with no updates. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Derek Mervyn Robinson
Born September 1941
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr John Walter Wood
Born July 1941
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Change Sail Address Company
Address
29 June 2012 View
Move Registers To Sail Company
Address
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Capital
22 February 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Capital
23 November 2006 View
Resolution
Resolution
8 November 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Small
Accounts
27 September 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
3 September 2003 View
Accounts With Accounts Type Small
Accounts
6 August 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Capital
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Accounts With Accounts Type Small
Accounts
24 July 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
26 February 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Certificate Change Of Name Company
Change Of Name
17 July 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Address
25 February 1997 View
Legacy
Annual Return
14 July 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Annual Return
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Resolution
Resolution
5 September 1994 View
Legacy
Capital
5 September 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full
Accounts
25 May 1993 View
Accounts With Accounts Type Full Group
Accounts
12 August 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
6 August 1991 View
Resolution
Resolution
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Full Group
Accounts
22 July 1991 View
Legacy
Capital
16 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Annual Return
27 July 1990 View
Accounts With Accounts Type Full Group
Accounts
27 July 1990 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Full Group
Accounts
29 June 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Full Group
Accounts
29 September 1988 View
Legacy
Annual Return
28 June 1988 View
Accounts With Accounts Type Full
Accounts
28 June 1988 View
Legacy
Accounts
10 July 1987 View
Certificate Change Of Name Company
Change Of Name
5 March 1987 View
Legacy
Address
23 January 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
16 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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