Trophaeum Asset Management Limited

Company Name	Trophaeum Asset Management Limited
Director	Matthew Martin Farrell
Company Status	Active
Company Number	08275938
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matthew Martin Farrell
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 27 Albemarle Street London W1S 4HZ

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Ms Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 March 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Jonathon Ian Lee McLuskie
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Albemarle Street London W1S 4JD

Director Name	Mr John Kerr McLuskie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	35 Albemarle Street London W1S 4JD

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2012(1 week, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2018)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2017)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	2nd Floor 27 Albemarle Street London W1S 4HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Krestvale LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£308,758
Net Worth	-£880,293
Cash	£445,884
Current Liabilities	£1,573,285

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

9 January 2013	Delivered on: 10 January 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding

9 January 2013

Delivered on: 10 January 2013
Persons entitled: Aib Group (UK) P.L.C.

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
30 May 2022	Satisfaction of charge 1 in full (1 page)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
11 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
24 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
17 June 2020	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on 17 June 2020 (1 page)
22 May 2020	Notification of Graeme Walter Briggs as a person with significant control on 11 May 2020 (2 pages)
22 May 2020	Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020 (1 page)
22 May 2020	Cessation of John Kerr Mcluskie as a person with significant control on 11 May 2020 (1 page)
5 March 2020	Notification of John Kerr Mcluskie as a person with significant control on 27 February 2020 (2 pages)
5 March 2020	Cessation of Alexandra Perkin as a person with significant control on 27 February 2020 (1 page)
9 January 2020	Termination of appointment of John Kerr Mcluskie as a director on 9 January 2020 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
4 September 2019	Appointment of Mr John Kerr Mcluskie as a director on 4 September 2019 (2 pages)
6 February 2019	Director's details changed for Mr Matthew Martin Farrell on 6 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Jonathon Ian Lee Mcluskie on 6 February 2019 (2 pages)
6 February 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 6 February 2019 (1 page)
9 January 2019	Appointment of Mr Matthew Martin Farrell as a director on 9 January 2019 (2 pages)
5 January 2019	Amended total exemption full accounts made up to 31 March 2018 (10 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018 (2 pages)
7 March 2018	Termination of appointment of Caterina Musgrave Juer as a director on 2 March 2018 (1 page)
7 March 2018	Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018 (1 page)
7 March 2018	Termination of appointment of David Rudge as a director on 2 March 2018 (1 page)
15 February 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of William Robert Hawes as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Accomplish Corporate Services Limited as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mr David Rudge as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of William Robert Hawes as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mr David Rudge as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Accomplish Corporate Services Limited as a director on 1 July 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
20 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
20 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
5 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
5 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 January 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
14 January 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
18 September 2013	Appointment of Accomplish Corporate Services Limited as a director (2 pages)
18 September 2013	Appointment of Accomplish Corporate Services Limited as a director (2 pages)
5 June 2013	Memorandum and Articles of Association (28 pages)
5 June 2013	Memorandum and Articles of Association (28 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
9 November 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
9 November 2012	Termination of appointment of Tina-Marie Akbari as a director (1 page)
9 November 2012	Appointment of Mr Gregory Robert John Davis as a director (2 pages)
9 November 2012	Termination of appointment of Tina-Marie Akbari as a director (1 page)
9 November 2012	Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page)
9 November 2012	Termination of appointment of Tadco Secretarial Services Limited as a secretary (1 page)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000 (3 pages)
9 November 2012	Appointment of Mr Gregory Robert John Davis as a director (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000 (3 pages)
9 November 2012	Termination of appointment of Tadco Directors Limited as a director (1 page)
9 November 2012	Termination of appointment of Tadco Directors Limited as a director (1 page)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000 (3 pages)
9 November 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
9 November 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)