Introduction
Watch Company
T
TRIO DART MIDCO LIMITED
TRIO DART MIDCO LIMITED is an active company incorporated on 18 December 2025 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.. TRIO DART MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16920180
LTD Company
Age
N/A Years
Incorporated 18 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2027
Period: 18 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Foxglove House 166 Piccadilly London, W1J 9EF,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREJNER, Anders
Active166 Piccadilly, LondonW1J 9EF
Born March 1990
Director
Appointed 18 Dec 2025
BREJNER, Anders
166 Piccadilly, LondonW1J 9EF
Born March 1990
Director
18 Dec 2025
Active
HANSEN, Mads Peter
Active166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
Appointed 18 Dec 2025
HANSEN, Mads Peter
166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
18 Dec 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trio Dart Vlnco Limited
Active166 Piccadilly, LondonW1J 9EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2026
Trio Dart Vlnco Limited
166 Piccadilly, LondonW1J 9EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2026
Active
Trio Dart Topco Limited
Ceased166 Piccadilly, LondonW1J 9EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Ceased 04 Mar 2026
Trio Dart Topco Limited
166 Piccadilly, LondonW1J 9EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Ceased 04 Mar 2026
Ceased
Filing History
5
Description
Type
Date Filed
Document
31 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2026
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026