TRC Acquisitions Limited

Company Name	TRC Acquisitions Limited
Directors	Jean Bonnavion and Jenny Ia Maria Bergman
Company Status	Active
Company Number	09817231
Category	Private Limited Company
Incorporation Date	9 October 2015(8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jean Bonnavion
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	20 November 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House King Street 33 London SW1Y 6RJ

Director Name	Mrs Jenny Ia Maria Bergman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	29 April 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Pascal Noth
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Gary Michael Pritchard
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6, 2nd Floor Salem Road London W2 4BU

Director Name	Mr Ricardo Nobrega E Silva Caupers
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 November 2015(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street Cleveland House London SW1Y 6RJ

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Resigned
Appointed	03 November 2015(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2017)
Correspondence Address	4th Floor 18 St. Swithin's Lane London EC4N 8AD

Location

Registered Address	210 & 210a Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

5 August 2023	Delivered on: 9 August 2023 Persons entitled: Apex Financial Services Spain, S.L.U. (As Security Agent) Classification: A registered charge Outstanding
5 August 2023	Delivered on: 9 August 2023 Persons entitled: Apex Financial Services Spain, S.L.U. (As Security Agent) Classification: A registered charge Outstanding
4 November 2015	Delivered on: 10 November 2015 Persons entitled: Agensynd, S.L. Classification: A registered charge Outstanding

Filing History

20 December 2023	Group of companies' accounts made up to 2 April 2023 (34 pages)
27 November 2023	Registered office address changed from 6, 2nd Floor Salem Road London W2 4BU England to 210 & 210a Harbour Yard Chelsea Harbour London SW10 0XD on 27 November 2023 (1 page)
12 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
9 August 2023	Registration of charge 098172310002, created on 5 August 2023 (60 pages)
9 August 2023	Registration of charge 098172310003, created on 5 August 2023 (15 pages)
7 August 2023	Satisfaction of charge 098172310001 in full (1 page)
15 November 2022	Group of companies' accounts made up to 27 March 2022 (33 pages)
17 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
15 November 2021	Group of companies' accounts made up to 28 March 2021 (33 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
29 April 2021	Appointment of Mrs Jenny Ia Maria Bergman as a director on 29 April 2021 (2 pages)
29 April 2021	Termination of appointment of Gary Michael Pritchard as a director on 29 April 2021 (1 page)
23 March 2021	Group of companies' accounts made up to 29 March 2020 (35 pages)
12 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
5 August 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
27 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
27 November 2018	Registered office address changed from 33 King Street Cleveland House London SW1Y 6RJ United Kingdom to 6, 2nd Floor Salem Road London W2 4BU on 27 November 2018 (1 page)
28 September 2018	Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 28 September 2018 (1 page)
27 July 2018	Group of companies' accounts made up to 1 April 2018 (33 pages)
20 April 2018	Group of companies' accounts made up to 2 April 2017 (33 pages)
15 December 2017	Appointment of Mr Jean Bonnavion as a director on 20 November 2017 (2 pages)
15 December 2017	Termination of appointment of Pascal Noth as a director on 20 September 2017 (1 page)
15 December 2017	Appointment of Mr Jean Bonnavion as a director on 20 November 2017 (2 pages)
15 December 2017	Termination of appointment of Pascal Noth as a director on 20 September 2017 (1 page)
9 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 June 2017	Group of companies' accounts made up to 3 April 2016 (34 pages)
26 June 2017	Group of companies' accounts made up to 3 April 2016 (34 pages)
6 April 2017	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 6 April 2017 (1 page)
14 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
28 October 2016	Statement of capital following an allotment of shares on 4 November 2015 GBP 1 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 4 November 2015 GBP 1 (3 pages)
16 December 2015	Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
16 December 2015	Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 November 2015	Registration of charge 098172310001, created on 4 November 2015 (54 pages)
10 November 2015	Registration of charge 098172310001, created on 4 November 2015 (54 pages)
10 November 2015	Appointment of Mr Ricardo Nobrega E Silva Caupers as a director on 4 November 2015 (2 pages)
10 November 2015	Appointment of Mr Ricardo Nobrega E Silva Caupers as a director on 4 November 2015 (2 pages)
9 November 2015	Appointment of Alter Domus (Uk) Limited as a secretary on 3 November 2015 (2 pages)
9 November 2015	Appointment of Alter Domus (Uk) Limited as a secretary on 3 November 2015 (2 pages)
28 October 2015	Appointment of Mr Pascal Noth as a director on 9 October 2015 (2 pages)
28 October 2015	Appointment of Mr Pascal Noth as a director on 9 October 2015 (2 pages)
9 October 2015	Incorporation Statement of capital on 2015-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 October 2015	Incorporation Statement of capital on 2015-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

TRC Acquisitions Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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