TRUSTMGT GROUP LIMITED
UNIT 7, PORTAL BUSINESS PARK, EATON LANE, TARPORLEY CW6 9DL- Active
- Private Limited Company
- Company No. 09885599
- Last Updated: 01 Mar 2024
Company Profile
TRUSTMGT GROUP LIMITED was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in TARPORLEY. TRUSTMGT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 29 days.
| Name | TRUSTMGT GROUP LIMITED |
|---|---|
| Company number | 09885599 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, PORTAL BUSINESS PARK EATON LANE TARPORLEY CW6 9DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Trstmgt Holdings Limited Eaton Lane, CW6 9DL |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Bracegirdle Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Richard Watson Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Liam Peter Melly Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRUSTMGT GROUP LIMITED | 24 Nov 2015 |
| TRUSTMGT HOLDINGS LIMITED | 22 Sep 2017 |