opendata.bot
Company number
04788010

TRI ARCH DEVELOPMENTS LIMITED

Officer · GENCO, Salvatore and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRI ARCH DEVELOPMENTS LIMITED
Company number
04788010
Registered office
34-40 HIGH STREET WANSTEAD, LONDON, E11 2RJ, ENGLAND · 691 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 01/08/2019
Active
director
Appointed 01/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Robert Hill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/12/2022
Mr Amarjit Singh Devsi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Hale
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Salvatore Genco
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/12/2022
Mr Stephen John Vanner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2019
Mr Steven John Vanner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Robert Hill
born 08/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 21/12/2022
Mr Salvatore Genco
born 12/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 21/12/2022
Mr Amarjit Singh Devsi
born 01/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2022 Controls 2 companies
Mr Mark Hale
born 03/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2022 Controls 3 companies
Mr Stephen John Vanner
born 07/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/12/2022 Controls 3 companies
Mr Steven John Vanner
born 07/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2019

Serving officers

director Appointed 01/08/2019
director Appointed 01/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2022 Person with significant control ceased Mr Stephen John Vanner
21/12/2022 Person with significant control ceased Mr Mark Hale
21/12/2022 Person with significant control ceased Mr Amarjit Singh Devsi
21/12/2022 Person with significant control added Mr Salvatore Genco
21/12/2022 Person with significant control added Mr Alan Robert Hill
21/12/2022 Director resigned HALE, Mark
26/03/2021 Director resigned DEVSI, Amarjit Singh
26/03/2021 Secretary resigned DEVSI, Amarjit Singh
01/08/2019 Director appointed HILL, Alan Robert
01/08/2019 Director appointed GENCO, Salvatore
06/04/2019 Person with significant control added Mr Stephen John Vanner
05/04/2019 Person with significant control ceased Mr Steven John Vanner
05/04/2019 Director resigned VANNER, Stephen John
07/12/2017 Director appointed HALE, Mark
06/04/2016 Person with significant control added Mr Steven John Vanner
06/04/2016 Person with significant control added Mr Mark Hale
06/04/2016 Person with significant control added Mr Amarjit Singh Devsi
25/06/2008 Director resigned ASHENDEN, Malcolm James
05/06/2003 Corporate-nominee-director resigned WILDMAN & BATTELL LIMITED
05/06/2003 Corporate-nominee-secretary resigned SAME-DAY COMPANY SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRI ARCH DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TRI ARCH DEVELOPMENTS LIMITED?
According to the official registry, the company number of TRI ARCH DEVELOPMENTS LIMITED is 04788010.
Where is TRI ARCH DEVELOPMENTS LIMITED registered?
The registered office is 34-40 HIGH STREET WANSTEAD, LONDON, E11 2RJ, ENGLAND.
Who runs TRI ARCH DEVELOPMENTS LIMITED?
GENCO, Salvatore is listed among the officers of TRI ARCH DEVELOPMENTS LIMITED.
What is the SIC code of TRI ARCH DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TRI ARCH DEVELOPMENTS LIMITED?
Mr Alan Robert Hill is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of TRI ARCH DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2024.

About TRI ARCH DEVELOPMENTS LIMITED (04788010)

TRI ARCH DEVELOPMENTS LIMITED is a private limited company incorporated on 5 June 2003 and registered in the United Kingdom under company number 04788010. Its registered office is at 34-40 HIGH STREET WANSTEAD, LONDON, E11 2RJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2024. 9 active officers are on record , and the person with significant control is Mr Alan Robert Hill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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