Introduction
Watch Company
T
TRINITY BETA LIMITED LIABILITY PARTNERSHIP
TRINITY BETA LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 5 May 2016 with the registered office located in London. TRINITY BETA LIMITED LIABILITY PARTNERSHIP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC411665
LLP Company
Age
9 Years
Incorporated 5 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
No significant events found
Officers
3
Name
Role
Appointed
Status
HOAD, Simon Mark
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Llp designated member
Appointed 05 May 2016
HOAD, Simon Mark
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Llp designated member
05 May 2016
Active
O'BOYLE, Richard Antony
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Llp designated member
Appointed 05 May 2016
O'BOYLE, Richard Antony
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Llp designated member
05 May 2016
Active
PIONEERING BETA LLP
Active86 - 90 Paul Street, LondonEC2A 4NE
Corporate llp designated member
Appointed 22 Apr 2021
PIONEERING BETA LLP
86 - 90 Paul Street, LondonEC2A 4NE
Corporate llp designated member
22 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Pioneering Beta Llp
Active86 - 90 Paul Street, LondonEC2A 4NE
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 22 Apr 2021
Pioneering Beta Llp
86 - 90 Paul Street, LondonEC2A 4NE
Voting rights 25 to 50 percent limited liability partnership
22 Apr 2021
Active
Mr Richard Antony O'Boyle
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 05 May 2016
Mr Richard Antony O'Boyle
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
05 May 2016
Active
Simon Mark Hoad
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 05 May 2016
Simon Mark Hoad
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
05 May 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
18 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
18 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 August 2025
18 August 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 August 2025
18 August 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
18 August 2025
18 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 June 2021
13 May 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
13 May 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
5 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2020
29 January 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 January 2020
13 August 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
13 August 2019
18 January 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 January 2018