TS
TRINITY SQUARE 2021-1 PLC
ActiveCompany number 13094085
London, United Kingdom · Incorporated 21 December 2020
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Last updated on 12 September 2026
Activities of mortgage finance companies · SIC 64922
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
£49,999
Shares allotted
49,999
Latest round
12 February 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 September 2026- TRINITY SQUARE 2021-1 PARENT LIMITED (100.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 50,000 | GBP | £1.000 | ||||
| Total | 50,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| TRINITY SQUARE 2021-1 PARENT LIMITED | ORDINARY | 50,000 | 100.00% | 50,000 | 100.00% |
| Total | 50,000 | 100% | 50,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Trinity Square 2021-1 Parent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2020
Funding
1 funding round12 February 2021
ORDINARY · 49,999 shares allotted
£49,999
Total (1 round, 49,999 shares)
£49,999
Filing history
Termination Director Company With Name Termination Date
Officers
1 July 2026
View
Appoint Person Director Company With Name Date
Officers
1 July 2026
View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025
View
Accounts With Accounts Type Full
Accounts
4 November 2025
View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025
View
Accounts With Accounts Type Full
Accounts
24 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024
View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023
View
Accounts With Accounts Type Full
Accounts
10 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022
View
Accounts With Accounts Type Full
Accounts
6 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021
View
Change Person Director Company With Change Date
Officers
8 December 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021
View
Application Trading Certificate
Reregistration
24 February 2021
View
Legacy
Incorporation
24 February 2021
View
Capital Allotment Shares
Capital
15 February 2021
View
Change Account Reference Date Company Current Extended
Accounts
11 January 2021
View
Incorporation Company
Incorporation
21 December 2020
View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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