Introduction
Watch Company
T
TRI7 HOLDCO LIMITED
TRI7 HOLDCO LIMITED is an active company incorporated on 3 September 2025 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRI7 HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16690909
LTD Company
Age
N/A Years
Incorporated 3 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2027
Period: 3 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CASTLE, Samuel Joseph
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 03 Sept 2025
CASTLE, Samuel Joseph
Spitalfields House, BorehamwoodWD6 2FX
Born February 1991
Director
03 Sept 2025
Active
COHEN, Adam Hayden
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born April 1965
Director
Appointed 03 Sept 2025
COHEN, Adam Hayden
Spitalfields House, BorehamwoodWD6 2FX
Born April 1965
Director
03 Sept 2025
Active
GREEN, Daniel Edward
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born April 1991
Director
Appointed 03 Sept 2025
GREEN, Daniel Edward
Spitalfields House, BorehamwoodWD6 2FX
Born April 1991
Director
03 Sept 2025
Active
HENRY, Nigel John
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born July 1964
Director
Appointed 03 Sept 2025
HENRY, Nigel John
Spitalfields House, BorehamwoodWD6 2FX
Born July 1964
Director
03 Sept 2025
Active
OSEN, Gideon Paul
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born August 1964
Director
Appointed 03 Sept 2025
OSEN, Gideon Paul
Spitalfields House, BorehamwoodWD6 2FX
Born August 1964
Director
03 Sept 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Fusion Global Investments Llp
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2025
Active
Sc Manco Limited
ActiveSpitalfields House, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Sc Manco Limited
Spitalfields House, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2025
Active
Dg Manco Limited
ActiveSpitalfields House, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Dg Manco Limited
Spitalfields House, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document