TRIO ACQUISITIONS LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Fletcher, Alan Thomas
Born in December 1934
Individual (35 offsprings)
Officer
2011-06-09 ~ now
OF - LLP Designated Member → CIF 0
2
Mr Julian Paul Vivian Mash
Born in July 1961
Individual (69 offsprings)
Person with significant control
2023-04-01 ~ now
PE - Right to appoint or remove members → CIF 0
3
BHR BETEILIGUNGS GMBH
Mauerkircherstrasse 189a, 81925, Munich, Germany
Corporate (4 offsprings)
Officer
2011-06-09 ~ now
OF - LLP Member → CIF 0
4
LOZWOOD HOLDING COMPANY LIMITED
Nwt Management Sa, 3rd Floor, 362, J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, British
Corporate (2 offsprings)
Officer
2014-09-18 ~ now
OF - LLP Member → CIF 0
5
FISCHER PROPERTY HOLDINGS LIMITED
Second Floor, National Westminster House, Le Truchot, Guernsey, United Kingdom
Corporate (6 offsprings)
Officer
2014-02-25 ~ now
OF - LLP Member → CIF 0
6
VCP VII GP (UK) LIMITED
35, John Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-07 ~ now
OF - LLP Designated Member → CIF 0
7
DESIGNATED MEMBER LIMITED
Rubicon Partners, 8-12, York Gate, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-06-09 ~ now
OF - LLP Designated Member → CIF 0

Ceased 7

1
MACSCO 28 LIMITED
10, Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2011-05-12
PE - LLP Designated Member → CIF 0
2
MACSCO 27 LIMITED
10, Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2011-05-12
PE - LLP Designated Member → CIF 0
3
COLOMA HOLDINGS
3rd Floor, Omar Hodge Building, Wickhams Cay 1 Po Box 362, Road Town, Tortola, British Virgin Islands
Corporate (2 offsprings)
Officer
2011-06-09 ~ 2014-09-18
PE - LLP Member → CIF 0
4
RBC TRUSTEES (CI) LIMITED
ROYAL BANK OF CANADA
La Motte Chambers, La Motte Street, St Helier, Jersey
Active Corporate (14 parents, 69 offsprings)
Officer
2011-06-09 ~ 2014-02-25
PE - LLP Member → CIF 0
5
FISCHER PROPERTY HOLDINGS LIMITED
Second Floor National Westminster House, Le Truchot, Guernsey, Great Britain
Corporate (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
6
VCP VII GP (UK) LIMITED
54, Jermyn Street, London, Uk
Active Corporate (3 parents, 2 offsprings)
Officer
2011-05-12 ~ 2011-11-08
PE - LLP Designated Member → CIF 0
7
VCP VII GP LIMITED
Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Isles
Corporate
Officer
2011-05-12 ~ 2023-12-07
PE - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ 2023-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

TRIO ACQUISITIONS LLP
Info
Registered number OC364476
8-12 York Gate, London NW1 4QG
LIMITED LIABILITY PARTNERSHIP incorporated on 2011-05-10 (14 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-10
CIF 0
TRIO ACQUISITIONS LLP
S
Registered number Oc364476
8-12, York Gate, London, England, NW1 4QG
Limited Liability Partnership in Companies House, England & Wales
CIF 1

Offspring entities and appointments

Active 1

ABL-TECHNIC UK LTD
Nw1 4qg, C/o Rubicon Partners 8-12, York Gate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-54,943 GBP2021-09-30
Person with significant control
2017-11-09 ~ dissolved
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE