Introduction
Watch Company
T
TRIO EP MIDCO LIMITED
TRIO EP 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 EP MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16920206
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
Previous Company Names
TRIO PLATINUM MIDCO LIMITED
From: 18 December 2025To: 13 March 2026
Address
Foxglove House 166 Piccadilly London, W1J 9EF,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
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
1
Name
Nature of Control
Notified
Status
166 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
Trio Platinum 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
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 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