Tricor Services Europe No. 1 Limited

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Company number
09242269
Status
Active
Registered address
Suite 5 7th Floor, 50 Broadway, London, United Kingdom, Sw1h 0db
Incorporated
30 September 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • More O'Ferrall, Brian Denis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-30
    • Brian Denis MORE O'FERRALL — Officer, appointed 2024-09-30
    • Brian Denis MORE O'FERRALL — Officer, appointed 2024-09-30
    • Brian Denis MORE O'FERRALL — Officer, appointed 2024-03-18
  • Shaw, Joanna Simone
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-30
    • Joanna Simone SHAW — Officer, appointed 2026-04-14
    • Joanna Simone SHAW — Officer, appointed 2024-09-30
    • Joanna Simone SHAW — Officer, appointed 2024-09-30
  • Martin, Stephen John
    Secretary
    Appointed: 2014-09-30 · Resigned: 2022-06-10
    • Stephen John MARTIN — Officer, appointed 2014-09-30, resigned 2022-06-10
  • Long, Anna Shih-Li
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-12-03 · Resigned: 2024-11-15
    • Anna Shih-Li LONG — Officer, appointed 2026-07-14
    • Anna Shih-Li LONG — Officer, appointed 2026-06-30
    • Anna Shih-Li LONG — Officer, appointed 2026-06-30
  • Rowe, John Edward
    Director
    Nationality: British · Residence: England · Appointed: 2015-04-01 · Resigned: 2024-11-15
    • John Edward ROWE — Officer, appointed 2021-11-02
    • John Edward ROWE — Officer, appointed 2021-06-11
    • John Edward ROWE — Officer, appointed 2021-05-26

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-06-23 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-05-12 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-29 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2025-02-12 · Type: PSC02
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2025-02-11 · Type: PSC09
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-02-11 · Type: PSC08
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2025-02-11 · Type: PSC09

PSC / Beneficial Ownership

  • Eqt Ab
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2022-12-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 116 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.

TRICOR SERVICES EUROPE NO. 1 LIMITED - UK Company Risk Report