Introduction
Watch Company
T
TRINITY IM (IRELAND) LIMITED
TRINITY IM (IRELAND) LIMITED is an active company incorporated on 26 April 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TRINITY IM (IRELAND) LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
11966143
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 26 April 2019To: 18 August 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOAD, Simon Mark
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
Appointed 26 Apr 2019
HOAD, Simon Mark
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
26 Apr 2019
Active
O'BOYLE, Richard Antony
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
Appointed 26 Apr 2019
O'BOYLE, Richard Antony
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
26 Apr 2019
Active
O'NEILL, Seamus
Active86 - 90 Paul Street, LondonEC2A 4NE
Born January 1947
Director
Appointed 26 Apr 2019
O'NEILL, Seamus
86 - 90 Paul Street, LondonEC2A 4NE
Born January 1947
Director
26 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Seamus O'Neill
Active86 - 90 Paul Street, LondonEC2A 4NE
Born January 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Mr Seamus O'Neill
86 - 90 Paul Street, LondonEC2A 4NE
Born January 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Active
86 - 90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Trinity Nexus One Limited
86 - 90 Paul Street, LondonEC2A 4NE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Apr 2019
Active
Filing History
24
Description
Type
Date Filed
Document
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020