Introduction
Watch Company
T
TENTRINITY GROUP LTD
TENTRINITY GROUP LTD is an active company incorporated on 26 March 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TENTRINITY GROUP LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16343797
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
85 Charlotte Street London, W1T 4PS,
Previous Addresses
72 Charlotte Street London W1T 4QQ England
From: 26 March 2025To: 30 May 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MC (CHARLOTTE STREET) LTD
ActiveCharlotte Street, LondonW1T 4PS
Corporate secretary
Appointed 26 Mar 2025
MC (CHARLOTTE STREET) LTD
Charlotte Street, LondonW1T 4PS
Corporate secretary
26 Mar 2025
Active
ALTY, Alfred Peter
ActiveCharlotte Street, LondonW1T 4PS
Born October 1972
Director
Appointed 26 Mar 2025
ALTY, Alfred Peter
Charlotte Street, LondonW1T 4PS
Born October 1972
Director
26 Mar 2025
Active
MALTBY, Colin Neil
ActiveCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 26 Mar 2025
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
26 Mar 2025
Active
WILKES, Vernon George
ResignedCharlotte Street, LondonW1T 4PS
Born May 1962
Director
Appointed 26 Mar 2025
Resigned 13 Jun 2025
WILKES, Vernon George
Charlotte Street, LondonW1T 4PS
Born May 1962
Director
26 Mar 2025
Resigned 13 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vernon George Wilkes
CeasedCharlotte Street, LondonW1T 4PS
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Ceased 13 Jun 2025
Mr Vernon George Wilkes
Charlotte Street, LondonW1T 4PS
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Ceased 13 Jun 2025
Ceased
Charlotte Street, LondonW1T 4PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Eligio Private Office Ltd
Charlotte Street, LondonW1T 4PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Mr Alfred Peter Alty
ActiveCharlotte Street, LondonW1T 4PS
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mr Alfred Peter Alty
Charlotte Street, LondonW1T 4PS
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
10
Description
Type
Date Filed
Document
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
30 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 May 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025