Trinanon Holding 3 Ltd
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRalph Klaar LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-12 · No cessation recorded
Source record 231343008Show 4 ceased records
RK
Mr Ralph KlaarIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-11 · Ceased 2023-11-12
Source record 231042369AM
Mr Alberto Marius MincuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-02 · Ceased 2023-01-11
Source record 234341795Bpq Holding Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-01 · Ceased 2020-05-02
Source record 228817550BQ
Mr Benjamin Peter QuadtIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-10 · Ceased 2021-12-02
Source record 239708323People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
AM
Alberto MincuResigned director
Resigned 2021-12-02 · 1 yr · Company Director
BQ
Benjamin QuadtResigned director
Resigned 2019-09-10 · 2 yrs · Chairman
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 80
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active