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Name	Trinity Property Group LTD
Address	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Trinity Property Group Limited
Company No.	05312168 Show on Companies House
Accounts	full last accounts made up to 31 July 2021
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Odevo Uk Limited Status: Active Notified: 05/07/2022 Companies House Number: 13113041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halliwell, Peter Andrew Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2022 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lloyd, David Stewart Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2022 Date of Birth: 10/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Townend, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2022 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Gavin Hemel Hempstead, Hertfordshire Status: Active Notified: 06/09/2017 Role: Secretary

Patel, Parimal Raojibhai London, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rendall, Duncan Llewelyn London, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Jonathan Paul Hemel Hempstead, England Status: Active Notified: 30/04/2015 Date of Birth: 06/1967 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British

Tarrant, Gary Hemel Hempstead, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Bloq Management Services Limited Status: Active Notified: 17/04/2023 Companies House Number: 08408570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Copley Duncan Surveyors Limited Status: Active Notified: 15/12/2022 Companies House Number: 09366757 Nature of Control

Ownership of shares - 75% or more

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EWS Limited Status: Active Notified: 14/02/2020 Companies House Number: 02552932 Nature of Control

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Right to appoint and remove directors

Heritage Management LTD Status: Active Notified: 29/10/2021 Companies House Number: 05170020 Nature of Control

Ownership of shares - 75% or more

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Hobdens Property Management Limited Status: Active Notified: 27/03/2018 Companies House Number: 04117283 Nature of Control

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PMS Managing Estates LTD Status: Active Notified: 01/11/2019 Companies House Number: 10014926 Nature of Control

Ownership of shares - 75% or more

PMS Managing Estates Limited Status: Active Notified: 01/11/2019 Companies House Number: 10014926 Nature of Control

Ownership of shares - 75% or more

GB Trinity (Estates) Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03853617 Nature of Control

Ownership of shares - 75% or more

GB Trinity Land and Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03923083 Nature of Control

Ownership of shares - 75% or more

All Information about:

Trinity Property Group LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (9)