CompanyTrack
T

TRENTO III HOLDCO LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
T

TRENTO III HOLDCO LIMITED

Activities of financial services holding companies

Founded 27 Feb 2024 Active London, United Kingdom
Activities of financial services holding companies
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BP United Kingdom

Credit Report

Discover TRENTO III HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 20243£3£3

Officers

Officers

3 active 1 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown27 Feb 2024Active
Boris BotachevDirectorCanadianUnited Kingdom3027 Feb 2024Active
Romain PyDirectorFrenchUnited Kingdom5122 Apr 2025Active

Shareholders

Shareholders (4)

Ultra Ulexite Lp
99.7%
19,94011 Mar 2025
Ultra Ulexite Gp Llp
0.0%
711 Mar 2025
Ultra Ulexite Lp
0.0%
311 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ultra Ulexite Lp

United Kingdom

Active
Notified 27 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ULTRA ULEXITE LP united kingdom voting rights 75 to 100 percent, appoint/remove person
ULTRA ULEXITE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
AIP HOLDINGS LIMITED united kingdom
TRENTO III HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
23 Apr 2025OfficersAppointment of Mr Romain Py as director on 2025-04-22View(2 pages)
23 Apr 2025OfficersTermination of Romain Py as director on 2025-04-22View(1 page)
18 Mar 2025OfficersChange to director Mr Romain Py on 2025-03-05View(2 pages)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with updatesView(5 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Officers

Appointment of Mr Romain Py as director on 2025-04-22

23 Apr 2025 Officers

Termination of Romain Py as director on 2025-04-22

18 Mar 2025 Officers

Change to director Mr Romain Py on 2025-03-05

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Appointment of Mr Romain Py as director on 2025-04-22

9 months ago on 23 Apr 2025

Termination of Romain Py as director on 2025-04-22

9 months ago on 23 Apr 2025

Change to director Mr Romain Py on 2025-03-05

11 months ago on 18 Mar 2025

Confirmation statement made on 2025-02-26 with updates

11 months ago on 11 Mar 2025