TRIUVA UK LIMITED

Company number 04570624 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2002-10-23
Registered office
166 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QF
Postcode
SW1X 9QF
Capital
50,000 GBP
Accounts category
SMALL
Charges
1 outstanding

Accounts

Last made up to
2017-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-10-23
View filing history →

Nature of business (SIC)

  • 94990 Activities of other membership organizations not elsewhere classified

Officers 4 current · 14 resigned

DIRECTOR Appointed 2018-07-01
HEIKO KARL SUESS Director
DIRECTOR Appointed 2018-06-20
IRMGARD LINKER Director
MANAGING DIRECTOR Appointed 2016-01-01
HACKWOOD SECRETARIES LIMITED Nominee Secretary · corporate
Appointed 2002-10-23

View all officers and resignations →

Group structure

Controlled by Patrizia Immobilien Ag (00019478) — since 2017-12-31

From persons-with-significant-control filings on the public register.

Contact details

Website
triuva.net
Phone
+44 2077613300

PATRIZIA: A leading partner for global real assets.

Previous company names

NameDate changed
IVG UK LTD2015-10-15
OPPENHEIM PROPERTY FUND MANAGEMENT LTD2007-10-17
HACKREMCO (NO. 2009) LIMITED2002-12-11

Previous registered addresses 7

AddressChanged on
28-29 DOVER STREET, LONDON, W1S 4NA, UNITED KINGDOM2018-10-02
48 WARWICK STREET, LONDON, W1B 5AW, UNITED KINGDOM2018-07-02
BROUGHTON HOUSE 6-8 SACKVILLE STREET, LONDON, W1S 3DG2017-07-24
39 ST JAMES`S STREET, LONDON, SW1A 1JD2012-10-31
11 HANOVER STREET, LONDON, W1S 1YQ2007-05-08
1 BERKELEY STREET, LONDON, W1J 8DJ2004-04-23
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2002-12-16

The class of 2002

56%

of the 378 companies in this sector incorporated in 2002 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →