Introduction
Watch Company
T
TRISK UK HOLDCO LIMITED
TRISK UK HOLDCO LIMITED is an active company incorporated on 9 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRISK UK HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12941793
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
TRISKELION UK HOLDCO LIMITED
From: 9 October 2020To: 19 December 2023
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 9 October 2020To: 24 October 2022
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 09 Oct 2020
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
09 Oct 2020
Active
SANDMANN, Luc
Active4th Floor Smithson Tower, LondonSW1A 1HJ
Born August 1986
Director
Appointed 22 Mar 2023
SANDMANN, Luc
4th Floor Smithson Tower, LondonSW1A 1HJ
Born August 1986
Director
22 Mar 2023
Active
TREVELYAN THOMAS, William Francis
ActiveLondonSW1A 1HA
Born September 1986
Director
Appointed 15 Feb 2023
TREVELYAN THOMAS, William Francis
LondonSW1A 1HA
Born September 1986
Director
15 Feb 2023
Active
WOLMER, David
Active4th Floor Smithson Tower, LondonSW1A 1HJ
Born April 1976
Director
Appointed 09 Oct 2020
WOLMER, David
4th Floor Smithson Tower, LondonSW1A 1HJ
Born April 1976
Director
09 Oct 2020
Active
COWAN, David Jonathan
Resigned4th Floor Smithson Tower, LondonSW1A 1HJ
Born September 1978
Director
Appointed 09 Oct 2020
Resigned 15 Feb 2023
COWAN, David Jonathan
4th Floor Smithson Tower, LondonSW1A 1HJ
Born September 1978
Director
09 Oct 2020
Resigned 15 Feb 2023
Resigned
O'NEILL, John Martin
Resigned4th Floor Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
Appointed 09 Oct 2020
Resigned 22 Mar 2023
O'NEILL, John Martin
4th Floor Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
09 Oct 2020
Resigned 22 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Arthur Edward Levine
ActiveSuite 300, Beverly HillsCA 90210
Born September 1951
Nature of Control
Significant influence or control
Notified 09 Oct 2020
Mr Arthur Edward Levine
Suite 300, Beverly HillsCA 90210
Born September 1951
Significant influence or control
09 Oct 2020
Active
Ms Lauren Beth Leichtman
ActiveSuite 300, Beverly HillsCA 90210
Born November 1949
Nature of Control
Significant influence or control
Notified 09 Oct 2020
Ms Lauren Beth Leichtman
Suite 300, Beverly HillsCA 90210
Born November 1949
Significant influence or control
09 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
19 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2022