This company is commonly known as Throgmorton Group Limited. The company was founded 5 years ago and was given the registration number 11541109. The firm's registered office is in MANCHESTER. You can find them at C/o Slater Heelis Llp, 86 Deansgate, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | THROGMORTON GROUP LIMITED |
|---|---|---|
| Company Number | : | 11541109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Slater Heelis Llp, 86 Deansgate, Manchester, England, M3 2ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG | Director | 05 August 2020 | Active |
| 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG | Director | 29 August 2018 | Active |
| 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG | Director | 29 August 2018 | Active |
| Bridgewater Suite, The Towers, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2SL | Secretary | 29 August 2018 | Active |
| C/O Slater Heelis Limited, 86 Deansgate, Manchester, England, M3 2ER | Director | 29 August 2018 | Active |
| Throgmorton Holdings Limited | ||
| Notified on | : | 26 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 3rd Floor, 44, Esplanade, Jersey, Jersey, JE4 9WU |
| Nature of control | : |
|
| Mr Alasdair Euan Mcwilliams | ||
| Notified on | : | 19 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG |
| Nature of control | : |
|
| Mr Francis Thomas John Mcwilliams | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG |
| Nature of control | : |
|
| Mr Alasdair Euan Mcwilliams | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bridgewater Suite, The Towers, Towers Business Park, Manchester, United Kingdom, M20 2SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Capital | Capital allotment shares. | Download |
| 2021-07-25 | Resolution | Resolution. | Download |
| 2021-06-01 | Incorporation | Memorandum articles. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-05-19 | Capital | Capital allotment shares. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-10-29 | Capital | Capital allotment shares. | Download |
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