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Company Information for

TRILOGY REAL ESTATE LLP

27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
OC416217
Limited Liability Partnership
Active

Company Overview

About Trilogy Real Estate Llp
TRILOGY REAL ESTATE LLP was founded on 2017-03-03 and has its registered office in London. The organisation's status is listed as "Active". Trilogy Real Estate Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRILOGY REAL ESTATE LLP
 
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
 
Filing Information
Company Number OC416217
Company ID Number OC416217
Date formed 2017-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:42:14
Primary Source:Companies House
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Companies with same name TRILOGY REAL ESTATE LLP
The following companies were found which have the same name as TRILOGY REAL ESTATE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Trilogy Real Estate, Inc. 621 Fairfield Ln Louisville CO 80027 Good Standing Company formed on the 2006-12-12
Trilogy Real Estate, Inc. 1380 Devils Gulch Rd Estes Park CO 80517 Voluntarily Dissolved Company formed on the 2005-04-19
TRILOGY REAL ESTATE INVESTMENTS, LLC 5098 FOOTHILLS BLVD STE 3-463 ROSEVILLE CA 95747 ACTIVE Company formed on the 2015-05-27
TRILOGY REAL ESTATE PARTNERS II, LLC 2290 WEST MAIN STREET PO BOX 2800 ALLIANCE OH 44601 Active Company formed on the 2012-04-10
TRILOGY REAL ESTATE PARTNERS, LLC 7160 CHAGRIN ROAD - CHAGRIN FALLS OH 44023 Active Company formed on the 2005-05-11
Trilogy Real Estate Services, LLC 2217 Eliot St Denver CO 80211 Good Standing Company formed on the 2016-10-03
Trilogy Real Estate Kentucky Iv, LLC Delaware Unknown
TRILOGY REAL ESTATE KENTUCKY III LLC Delaware Unknown
TRILOGY REAL ESTATE, LLC 382 NE 191st St. MIAMI FL 33179 Active Company formed on the 2012-11-27
TRILOGY REAL ESTATE HOLDINGS LIMITED 19 SOUTH MOLTON LANE LONDON W1K 5LE Active - Proposal to Strike off Company formed on the 2017-06-21
TRILOGY REAL ESTATE GP LLP 19 SOUTH MOLTON LANE LONDON W1K 5LE Active - Proposal to Strike off Company formed on the 2017-08-15
TRILOGY REAL ESTATE FUND LP 19 SOUTH MOLTON LANE LONDON W1K 5LE Active Company formed on the 2017-08-16
TRILOGY REAL ESTATE SERVICES, INC. 5636 W HANOVER AVE DALLAS TX 75209 Active Company formed on the 1990-05-31
TRILOGY REAL ESTATE PARTNERS LP Delaware Unknown
TRILOGY REAL ESTATE OHIO LLC Delaware Unknown
TRILOGY REAL ESTATE KENTUCKY LLC Delaware Unknown
TRILOGY REAL ESTATE INDIANA LLC Delaware Unknown
TRILOGY REAL ESTATE GROUP LLC Delaware Unknown
TRILOGY REAL ESTATE KENTUCKY II LLC Delaware Unknown
TRILOGY REAL ESTATE INDIANA II LLC Delaware Unknown

Company Officers of TRILOGY REAL ESTATE LLP

Current Directors
Officer Role Date Appointed
MICHAEL VALENTINE PASHLEY
Limited Liability Partnership (LLP) Designated Member 2017-03-03
ROBERT JOSEPH WOLSTENHOLME
Limited Liability Partnership (LLP) Designated Member 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAX NATALINI
Limited Liability Partnership (LLP) Designated Member 2017-03-03 2017-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH WOLSTENHOLME TRILOGY EID SGP LLP Limited Liability Partnership (LLP) Designated Member 2015-09-14 CURRENT 2015-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Confirmation statement with no updates made up to 2024-03-15
2023-12-14Change of partner details Mr Laurence Jones on 2021-07-01
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Limited liability partnership appointment of Kathleen May Molteno on 2023-01-01 as member
2023-03-28Limited liability partnership appointment of Kathleen May Molteno on 2023-01-01 as member
2023-03-28Limited liability partnership appointment of James Anthony Robert Heather on 2023-01-01 as member
2023-03-28Limited liability partnership appointment of James Anthony Robert Heather on 2023-01-01 as member
2023-03-23Limited liability partnership appointment of Mr Benjamin Gia-Minh Ha on 2023-01-01 as member
2023-03-23Limited liability partnership appointment of Mr Benjamin Gia-Minh Ha on 2023-01-01 as member
2023-03-20Change of partner details Mr Gavin Riordan on 2020-11-12
2023-03-16Confirmation statement with no updates made up to 2023-03-15
2023-03-15Change of registered office address for limited liability partnership from 19 South Molton Lane London W1K 5LE to 27/28 Eastcastle Street London W1W 8DH
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23LLCS01Confirmation statement with no updates made up to 2020-03-02
2020-02-13LLCH01Change of partner details Mr Ian Mclean on 2019-12-18
2020-02-13LLTM01Limited liability partnership termination of member James Lass on 2019-12-31
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21LLTM01Limited liability partnership termination of member Michael Valentine Pashley on 2019-07-31
2019-08-21LLCH01Change of partner details Mr James Lass on 2019-08-01
2019-08-09AAMDAmended account full exemption
2019-03-12LLCS01Confirmation statement with no updates made up to 2019-03-02
2019-01-28LLAP01Limited liability partnership appointment of Mr James Lass on 2019-01-01 as member
2018-11-27LLAP01Limited liability partnership appointment of Mr Ian Mclean on 2017-04-10 as member
2018-11-20LLDE01 Change of status notice
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LLCS01Confirmation statement with no updates made up to 2018-03-02
2018-03-13LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-03-31 to 2017-12-31
2017-04-21LLTM01Limited liability partnership termination of member Max Natalini on 2017-04-12
2017-03-03LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRILOGY REAL ESTATE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRILOGY REAL ESTATE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRILOGY REAL ESTATE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRILOGY REAL ESTATE LLP

Intangible Assets
Patents
We have not found any records of TRILOGY REAL ESTATE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TRILOGY REAL ESTATE LLP
Trademarks
We have not found any records of TRILOGY REAL ESTATE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRILOGY REAL ESTATE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TRILOGY REAL ESTATE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TRILOGY REAL ESTATE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRILOGY REAL ESTATE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRILOGY REAL ESTATE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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