TROUBADOUR HOLDING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Troubadour Holding Company Limited. The company was founded 9 years ago and was given the registration number 09699591. The firm's registered office is in LONDON. You can find them at 265 Old Brompton, Old Brompton Road, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | TROUBADOUR HOLDING COMPANY LIMITED |
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| Company Number | : | 09699591 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 July 2015 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 265 Old Brompton, Old Brompton Road, London, England, SW5 9JA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 265 Old Brompton, Old Brompton Road, London, England, SW5 9JA | Director | 11 September 2015 | Active |
| C/O Gbp Associates Llp, 48 Charlotte Street, London, England, W1T 2NS | Director | 23 July 2015 | Active |
| C/O Gbp Associates Llp, 48 Charlotte Street, London, England, W1T 2NS | Director | 23 July 2015 | Active |
People with Significant Control
| Mr Giles Webb Mcnamee |
| Notified on | : | 22 July 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 265 Old Brompton, Old Brompton Road, London, England, SW5 9JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Giles Mcnamee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 265 Old Brompton, Old Brompton Road, London, England, SW5 9JA |
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| Nature of control | : | - Voting rights 75 to 100 percent as firm
- Significant influence or control
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| Ms Patricia Borzych |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 265 Old Brompton, Old Brompton Road, London, England, SW5 9JA |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)