Triclose Investments Limited

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Company number
14279725
Status
Active
Registered address
207 Regent Street, London, England, W1b 3hh
Incorporated
5 August 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sacher, Bradley Jonathan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-08-05
    • Bradley Jonathan SACHER — Officer, appointed 2025-08-05
    • Bradley Jonathan SACHER — Officer, appointed 2025-02-03
    • Bradley Jonathan SACHER — Officer, appointed 2023-03-20
  • Sternlicht, Zevi
    Director
    Nationality: British · Residence: England · Appointed: 2022-08-05
    • Zevi STERNLICHT — Officer, appointed 2025-07-15
    • Zevi STERNLICHT — Officer, appointed 2023-03-20
    • Zevi STERNLICHT — Officer, appointed 2022-09-06
  • Zwiers, Darren Martin
    Director
    Nationality: Dutch · Residence: England · Appointed: 2022-08-05
    • Darren Martin ZWIERS — Officer, appointed 2022-08-05
    • Darren Martin ZWIERS — Officer, appointed 2022-08-05
    • Darren Martin ZWIERS — Officer, appointed 2022-08-03

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-07-20 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2026-07-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-05-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-29 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-03-25 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-03-18 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-03-14 · Type: MR01

PSC / Beneficial Ownership

  • Sunnylane Ventures
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-08-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 31 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRICLOSE INVESTMENTS LIMITED - UK Company Risk Report