TRAFALGAR PIKCO 1 LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 06492060
- Last Updated: 01 Mar 2024
Company Profile
TRAFALGAR PIKCO 1 LIMITED was incorporated on Monday, February 4, 2008 as a Private Limited Company with registered address in LONDON. TRAFALGAR PIKCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 9 months and 5 days.
| Name | TRAFALGAR PIKCO 1 LIMITED |
|---|---|
| Company number | 06492060 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trafalgar Midco 2 Limited Des Roches Square, OX28 4LE |
Dates: Wednesday, February 20, 2019 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trafalgar Midco 1 Limited EC3A 5AF |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trafalgar Bidco Limited Des Roches Square, OX28 4LE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRAFALGAR PIKCO 1 LIMITED | 04 Feb 2008 |
| DUDLEYVIEW LIMITED | 17 Mar 2008 |
| HOWARDPLACE1 LIMITED | 04 Apr 2019 |