TRICONVEST LTD.

Key Data

Status

Active

Company No.

09015159

Incorporation date

28/04/2014

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Solicitors (69.10/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2014)

22/01/2026

Change of details for Mr. Markus Ghattas as a person with significant control on 2026-01-20

View PDF (2 pages)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

28/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

01/05/2024

Register inspection address has been changed to The Old Barn Main Road Woodham Ferrers Chelmsford CM3 8RF

View PDF (1 pages)

28/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

28/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

14/08/2014

Registered office address changed from , 58 Berkshire Road, London, E9 5LU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-14

View PDF (1 pages)

14/08/2014

Registered office address changed from , 58 Berkshire Road, London, E9 5LU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-14

View PDF (1 pages)

14/08/2014

Registered office address changed from , 58 Berkshire Road, London, E9 5LU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-14

View PDF (1 pages)

14/08/2014

Registered office address changed from , 58 Berkshire Road, London, E9 5LU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-14

View PDF (1 pages)

14/08/2014

Registered office address changed from , 131-137 Cromwell Road Cromwell Road, London, SW7 4DU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-14

View PDF (1 pages)

14/08/2014

Registered office address changed from , C/O Markus Ghattas, 131-137 Cromwell Road Cromwell Road, London, SW7 4DU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-14

View PDF (1 pages)

14/08/2014

Registered office address changed from , 131-137 Cromwell Road Cromwell Road, London, SW7 4DU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-14

View PDF (1 pages)

13/08/2014

Registered office address changed from , 131-137 Cromwell Road Cromwell Road, Appartment 120, London, SW7 4DU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-13

View PDF (1 pages)

12/08/2014

Registered office address changed from , 58 Berkshire Road, London, E9 5LU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-12

View PDF (1 pages)

05/08/2014

Registered office address changed from , 131-137 Cromwell Road, Appartment 120, London, SW7 4DU, England to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-05

View PDF (1 pages)

02/08/2014

Registered office address changed from , 58 Berkshire Road, Hackney Wick, London, E9 5LU to 131-137 Cromwell Road Cromwell Road London SW7 4DU on 2014-08-02

View PDF (1 pages)

20/06/2014

Registered office address changed from , Kensington Rooms 131-137 Cromwell Road, Markus Ghattas Apartment 404, Kensington, London, SW7 4DU on 2014-06-20

View PDF (2 pages)

09/06/2014

Registered office address changed from , 58 Berkshire Road, Wick, London, E9 5LU on 2014-06-09

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TRICONVEST LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.10K
-
0.00
-
-

2022
1
11.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghattas Markus	Director	28/04/2014 - Present	23
Kirigwajjo, Charles	Director	28/04/2014 - 19/05/2014	4
Kirigwajjo, Charles	Director	14/08/2014 - 14/08/2014	4
Kirigwajjo, Charles	Director	13/08/2014 - 14/08/2014	4
Kirigwajjo, Charles	Director	05/08/2014 - 12/08/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRICONVEST LTD.

TRICONVEST LTD. is an(a) Active company incorporated on 28/04/2014 with the registered office located at 131-137 Cromwell Road Cromwell Road, London SW7 4DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRICONVEST LTD.?

TRICONVEST LTD. is currently Active. It was registered on 28/04/2014 .

Where is TRICONVEST LTD. located?

TRICONVEST LTD. is registered at 131-137 Cromwell Road Cromwell Road, London SW7 4DU.

What does TRICONVEST LTD. do?

TRICONVEST LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TRICONVEST LTD.?

The latest filing was on 22/01/2026: Change of details for Mr. Markus Ghattas as a person with significant control on 2026-01-20.