ST

SECOND TRINITY LIMITED

Active

Company number 02204018

London, United Kingdom · Incorporated 9 December 1987

Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

26 BROMPTON SQUARE LIMITED · 9 December 1987 – 3 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Carina Louise Robinson
Born November 1969
Significant Influence Or Control
20 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Capital
16 September 2008 View
Certificate Change Of Name Company
Change Of Name
29 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2008 View
Legacy
Capital
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
2 March 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Group
Accounts
28 February 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
28 January 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
29 March 2000 View
Accounts With Accounts Type Dormant
Accounts
9 February 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Dormant
Accounts
4 December 1998 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Dormant
Accounts
8 December 1997 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Dormant
Accounts
11 February 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Dormant
Accounts
21 July 1995 View
Legacy
Annual Return
21 March 1995 View
Accounts With Accounts Type Dormant
Accounts
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Accounts With Accounts Type Full
Accounts
4 September 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Annual Return
13 November 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Annual Return
27 January 1992 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Legacy
Accounts
8 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Annual Return
16 October 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Address
3 May 1990 View
Legacy
Officers
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Legacy
Address
7 June 1989 View
Incorporation Company
Incorporation
9 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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