Company Summary

Trinity Investments Designated Activity Company was set up on Friday the 22nd of November 2013. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 392 other Irish companies between them; 145 of which are now closed. Trinity Investments Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 149 other companies.

Company Name:Trinity Investments Designated Activity Company
Company Status:NORMAL
Company Address:Fourth Floor,
3 George's Dock,
I.F.S.C. Dublin 1,
Dublin 1, Dublin
Key Executive:Mr Geraghty
Company Size:Log-In To View

Key Contact Profile

Mr Geraghty is a Company Director of Trinity Investments Designated Activity Company since 2014 and a listed Director of 134 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Trinity Investments Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY29/01/202604/02/2026Join Up
Certificate of Charge Companies29/01/202604/02/2026Join Up
Further Particulars29/01/202604/02/2026Join Up
B10 CHANGE IN DIRECTORS/SECRETARY04/11/202504/11/2025Join Up
B10 CHANGE IN DIRECTORS/SECRETARY18/08/202519/08/2025Join Up
THIS COMPANY HAS 91 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Trinity Investments Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:01/01/2023
Latest Accounts Filed:29/03/2019
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:15/05/2026
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Trinity Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Trinity Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Trinity Investments Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

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