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THROGMORTON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Throgmorton Group Limited. The company was founded 6 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG

Director05 August 2020Active
3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG

Director29 August 2018Active
3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG

Director29 August 2018Active
Bridgewater Suite, The Towers, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2SL

Secretary29 August 2018Active
C/O Slater Heelis Limited, 86 Deansgate, Manchester, England, M3 2ER

Director29 August 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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