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Trafalgar House Investco Limited, EC2V 6BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAFALGAR HOUSE INVESTCO LIMITED

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

This company is commonly known as Trafalgar House Investco Limited. The company was founded 53 years ago and was given the registration number 01025656. The firm's registered office is in LONDON. You can find them at Cheapside House 2nd Floor (south West), 138 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRAFALGAR HOUSE INVESTCO LIMITED
Company Number:01025656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cheapside House 2nd Floor (south West), 138 Cheapside, London, England, EC2V 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director01 May 2020Active
Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN

Director01 July 2007Active
Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107

Secretary01 July 2007Active
Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107

Secretary01 September 1995Active
30 Hamilton Court, Croydon, CR0 6AN

Secretary-Active
16, Queenscliffe Road, Ipswich, IP2 9AS

Secretary30 September 1998Active
Cheapside House, 2nd Floor (South West), 138 Cheapside, London, England, EC2V 6BJ

Secretary04 February 2008Active
Cheapside House, 2nd Floor (South West), 138 Cheapside, London, England, EC2V 6BJ

Director30 September 1998Active
Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107

Director31 December 1992Active
Grasmere, Easton, Winchester, SO21 1EG

Director29 September 1995Active
32 Newton Road, London, W2 5LT

Director01 September 1997Active
32 Newton Road, London, W2 5LT

Director07 August 1995Active
Cheapside House, 2nd Floor (South West), 138 Cheapside, London, England, EC2V 6BJ

Director01 January 2018Active
76 Park Road, Hampton Hill, TW12 1HP

Director29 September 1995Active
The Pines, 8 Battlemead Close, Maidenhead, SL6 8LB

Director05 March 2002Active
126 Silverdale Avenue, Walton On Thames, KT12 1EH

Director18 April 1996Active
March Hare Cottage, Elm Corner Ockham Woking, Guildford, GU23 6PX

Director-Active
38 Oakleigh Park South, London, N20 9JN

Director21 March 1996Active
Watermead House, Gibraltar Lane, Cookham Dean, SL6 9TR

Director-Active
Homans Vei 49, Sandvika, Norway, FOREIGN

Director01 April 1999Active
Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, RH14 0HR

Director09 October 2001Active
37 Kings Quay, Chelsea Harbour, London, SW10 0UX

Director11 December 1997Active
18 Brookfield Mansions, Highgate West Hill, London, N6 6AS

Director01 September 1997Active
Guristuveien 6d, Oslo, N-0690, FOREIGN

Director18 April 1996Active
Christmas House Mill Lane, Copthorne, Crawley, RH10 3HW

Director-Active
16, Queenscliffe Road, Ipswich, IP2 9AS

Director01 September 2002Active
Brynglas, Aberthin, Cowbridge, CF7 7HB

Director-Active
53 Iverna Court, Iverna Gardens, London, W8 6TS

Director18 April 1996Active
17 Holmes Road, Strawberry Hill, Twickenham, TW1 4RF

Director01 September 2000Active

People with Significant Control

Trafalgar House Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:134-147 Cheapside, 2nd Floor (South West), London, England, EC2V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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