TRILL GP LIMITED — SC493631, Edinburgh , UK. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	TRILL GP LIMITED copy copied
Company number	SC493631 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 December 2014 copy copied
Accounts	Overdue Next accounts made up to 31.12.2018 due by 30.09.2019 Last accounts made up to 31.12.2017
Confirmation statement	Actual Next statement date Friday, 06 December 2019 due by Friday, 20 December 2019 Last statement dated Thursday, 06 December 2018
Annual returns	Overdue Next annual return date due by Sunday, 15 January 2017 Last annual return made up to Friday, 18 December 2015
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ copy copied

Officers

(as of 21.08.2022)

BURNESS PAULL LLP

Status:	Active
Appointed on:	Thursday, 18 December 2014
Correspondence address:	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role:	Corporate Secretary
Legal authority:	SCOTLAND, SCOTS LAW
Place registered:	UNITED KINGDOM, SCOTLAND
Registration number:	SO300380

DE ROO, Victor

Status:	Active
Appointed on:	Thursday, 18 December 2014
Correspondence address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nationality:	Dutch
Date of birth:	January 1968
Role:	Director
Occupation:	Analyst
Country of residence:	Netherlands

OUWERKERK, Nathalie

Status:	Not active
Appointed on:	Thursday, 18 December 2014
Resigned on:	Friday, 19 July 2019
Correspondence address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nationality:	Dutch
Date of birth:	April 1977
Role:	Director
Occupation:	Corporate Lawyer
Country of residence:	Netherlands

Person with significant control

(as of 25.08.2023)

Jan Inge Stahlberg

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Schipol Boulevard 355 H-Tower Floor 4, Schipol, Netherlands, 1118 BJ
Nationality:	Swedish
Date of birth:	January 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors