Introduction
Watch Company
T
TRILOGY REAL ESTATE LLP
TRILOGY REAL ESTATE LLP is an active company incorporated on 3 March 2017 with the registered office located in London. TRILOGY REAL ESTATE LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC416217
LLP Company
Age
9 Years
Incorporated 3 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
27/28 Eastcastle Street London, W1W 8DH,
No significant events found
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
MCLEAN, Ian
ActiveEastcastle Street, LondonW1W 8DH
Born June 1954
Llp designated member
Appointed 10 Apr 2017
MCLEAN, Ian
Eastcastle Street, LondonW1W 8DH
Born June 1954
Llp designated member
10 Apr 2017
Active
WOLSTENHOLME, Robert Joseph
ActiveEastcastle Street, LondonW1W 8DH
Born August 1965
Llp designated member
Appointed 03 Mar 2017
WOLSTENHOLME, Robert Joseph
Eastcastle Street, LondonW1W 8DH
Born August 1965
Llp designated member
03 Mar 2017
Active
FOWLER, James Alexander
ActiveEastcastle Street, LondonW1W 8DH
Born March 1970
Llp member
Appointed 01 Jan 2021
FOWLER, James Alexander
Eastcastle Street, LondonW1W 8DH
Born March 1970
Llp member
01 Jan 2021
Active
HA, Benjamin Gia-Minh
ActiveEastcastle Street, LondonW1W 8DH
Born May 1990
Llp member
Appointed 01 Jan 2023
HA, Benjamin Gia-Minh
Eastcastle Street, LondonW1W 8DH
Born May 1990
Llp member
01 Jan 2023
Active
MOLTENO, Kathleen May
ActiveEastcastle Street, LondonW1W 8DH
Born June 1971
Llp member
Appointed 01 Jan 2023
MOLTENO, Kathleen May
Eastcastle Street, LondonW1W 8DH
Born June 1971
Llp member
01 Jan 2023
Active
RIORDAN, Gavin Thomas
ActiveEastcastle Street, LondonW1W 8DH
Born February 1973
Llp member
Appointed 10 Apr 2017
RIORDAN, Gavin Thomas
Eastcastle Street, LondonW1W 8DH
Born February 1973
Llp member
10 Apr 2017
Active
LASS, James
ResignedSouth Molton Lane, LondonW1K 5LE
Born June 1977
Llp designated member
Appointed 01 Jan 2019
Resigned 31 Dec 2019
LASS, James
South Molton Lane, LondonW1K 5LE
Born June 1977
Llp designated member
01 Jan 2019
Resigned 31 Dec 2019
Resigned
NATALINI, Max
ResignedSouth Molton Lane, LondonW1K 5LE
Born August 1979
Llp designated member
Appointed 03 Mar 2017
Resigned 12 Apr 2017
NATALINI, Max
South Molton Lane, LondonW1K 5LE
Born August 1979
Llp designated member
03 Mar 2017
Resigned 12 Apr 2017
Resigned
PASHLEY, Michael Valentine
ResignedSouth Molton Lane, LondonW1K 5LE
Born February 1960
Llp designated member
Appointed 03 Mar 2017
Resigned 31 Jul 2019
PASHLEY, Michael Valentine
South Molton Lane, LondonW1K 5LE
Born February 1960
Llp designated member
03 Mar 2017
Resigned 31 Jul 2019
Resigned
HEATHER, James Anthony Robert
ResignedEastcastle Street, LondonW1W 8DH
Born October 1971
Llp member
Appointed 01 Jan 2023
Resigned 30 Sept 2024
HEATHER, James Anthony Robert
Eastcastle Street, LondonW1W 8DH
Born October 1971
Llp member
01 Jan 2023
Resigned 30 Sept 2024
Resigned
JONES, Laurence
ResignedEastcastle Street, LondonW1W 8DH
Born September 1977
Llp member
Appointed 24 Jul 2017
Resigned 31 Mar 2025
JONES, Laurence
Eastcastle Street, LondonW1W 8DH
Born September 1977
Llp member
24 Jul 2017
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Joseph Wolstenholme
ActiveSouth Molton Lane, LondonW1K 5LE
Born August 1965
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 03 Mar 2017
Mr Robert Joseph Wolstenholme
South Molton Lane, LondonW1K 5LE
Born August 1965
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
03 Mar 2017
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2025
7 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 October 2024
14 December 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 March 2023
15 March 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 March 2021
13 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2020
13 February 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 February 2020
21 August 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 August 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 August 2019
28 January 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2019
27 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2018
27 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2018
27 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2018
13 March 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
13 March 2018
21 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 April 2017