| Company Name | Trophaeum Properties Limited |
|---|---|
| Director | Matthew Martin Farrell |
| Company Status | Active |
| Company Number | 10436673 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2016(7 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 Matthew Martin Farrell |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 27 Albemarle Street London W1S 4HZ |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| 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 | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Stefania Fede |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 27 Albemarle Street London W1S 4HZ |
| Director Name | Mr David Rudge |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 January 2019) |
| 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 | 30 June 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 January 2020) |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr John Kerr McLuskie |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 May 2020) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 2nd Floor 27 Albemarle Street London W1S 4HZ |
| Director Name | Mr Jonathon Ian Lee McLuskie |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 27 Albemarle Street London W1S 4HZ |
| Director Name | Mrs Nishma Amit Sanghvi |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 December 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 27 Albemarle Street London W1S 4HZ |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Charges
| 6 March 2023 | Delivered on: 7 March 2023 Persons entitled: Investec Bank PLC (As Lender) Classification: A registered charge Outstanding |
|---|---|
| 9 June 2021 | Delivered on: 9 June 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
Filing History
| 25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 18 August 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 8 August 2017 | Termination of appointment of William Robert Hawes as a director on 30 June 2017 (1 page) |
| 8 August 2017 | Appointment of Mr David Rudge as a director on 30 June 2017 (2 pages) |
| 8 August 2017 | Appointment of Mrs Caterina Musgrave Juer as a director on 30 June 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Gregory Robert John Davis as a director on 30 June 2017 (1 page) |
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
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