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SECOND TRINITY LIMITED

ACTIVE
Company number
02204018
Incorporated
1987-12-09
Last updated
12 Sept 2026
Registered office
SECOND FLOOR, 41 ST JAMES'S PLACE, LONDON, SW1A 1NS, UNITED KINGDOM
SIC
68209
26 BROMPTON SQUARE LIMITED

No share issues or funding rounds.

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Financial Data

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Period ending 2025-04-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Carina Robinson
directorsince 1993-10-09
Timothy Haggie
directorsince 2017-04-26
John Raven
directorsince 2020-10-01

PSCs (1)

Ms Carina Louise Robinson
Individual person with significant control · Notified: 2020-07-20
  • Significant influence or control

Ceased (1)

Mr John Gwilym Hemingway
Individual person with significant control · Ceased: 2020-07-20

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SECOND TRINITY LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-04-30)

Resigned Officers(6)

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These are the directors and secretaries who have left SECOND TRINITY LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Ambassador Secretaries Limited resigned 1993-10-09
John Hemingway resigned 2020-07-20
Ian Ledger resigned 1993-10-09
Herbert Marvelly resigned 1993-10-09
Pran Mondal resigned 2015-05-12
Meriel Wait resigned 2001-03-31

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