Trinetra Investment Management LLP

Reference number: 772919

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 June 2017.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • Last known website

    trinetra-im.com

  • Last known phone number

    020 3908 8900

  • Last known address

    The Office Group, 7-8 Stratford Place, London, Westminster, WC2H 9JQ, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

  • When trinetra-im.com first appeared online, and whether it can receive email
  • What kind of line 020 3908 8900 is
  • Whether WC2H 9JQ is a shared office: 190 other firms give it
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • 4Growth Capital LLP Former name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on the record

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
TRINETRA PARTNERS LLP
Company number
OC415873
Company status
Active
Company type
Limited liability partnership
Incorporated
10 February 2017 (9 years old)
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Anastasios Stassopoulos LLP designated member Aug 1968 10 Feb 2017 None
Beatriz Urgel Esteban LLP designated member Feb 1974 28 Feb 2017 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

15 months to 31 March 2025Small company accountsAudited

Employees (average)

3

−25% from 4

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company OC415873. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Trinetra Investment Management’s history from the FCA register and Companies House, newest first.

Key events (12) All events (22)

2024

24 April 2024

  • Andrew Simon Reiss no longer has significant control

Companies House

2017

15 June 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Stopped being authorised by the FCA

FCA register

9 May 2017

  • Andrew Simon Reiss gained significant control
  • Beatriz Urgel Esteban no longer has significant control

Companies House

29 April 2017

  • Stefano Natella Noguer stopped being a part-owner

Companies House

31 March 2017

  • Changed its registered name from "4Growth Capital LLP"

FCA register

28 February 2017

  • Beatriz Urgel Esteban gained significant control

Companies House

10 February 2017

  • Incorporated at Companies House
  • Anastasios Stassopoulos took control (75–100% of shares)
  • Stefano Natella Noguer became a part-owner (25–50% of shares)

Companies House

In the full report: all 22 events

  • All 22 events in its history (12 shown here)
  • Every director appointment and resignation: 8
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Firms like Trinetra Investment Management

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In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Trinetra Investment Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 22 events in its history

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Frequently asked questions about this firm

Is Trinetra Investment Management LLP FCA authorised?
No. Trinetra Investment Management LLP (FRN 772919) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Trinetra Investment Management a scam or clone?
Trinetra Investment Management is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Trinetra Investment Management?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Trinetra Investment Management has no cover, because it is no longer permitted to carry it out.
Who owns Trinetra Investment Management?
Companies House lists one person with significant control of Trinetra Investment Management: Mr Anastasios Stassopoulos (75–100% of votes). Before that, it was controlled by Mrs Beatriz Urgel Esteban, Mr Stefano Natella Noguer and Mr Andrew Simon Reiss.
Who runs Trinetra Investment Management?
Companies House lists 2 directors of Trinetra Investment Management: Anastasios Stassopoulos and Beatriz Urgel Esteban.
How long has Trinetra Investment Management been in business?
The company was formed on 10 February 2017.
What do Trinetra Investment Management’s latest accounts show?
Does Trinetra Investment Management use any other names?
It has previously used the name 4Growth Capital LLP.

Sources and links

The full report on Trinetra Investment Management LLP

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