TROPHAEUM PROPERTIES LIMITED
2ND FLOOR, 27 ALBEMARLE STREET, LONDON W1S 4HZ- Active
- Private Limited Company
- Company No. 10436673
- Last Updated: 01 Mar 2024
Company Profile
TROPHAEUM PROPERTIES LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in LONDON. TROPHAEUM PROPERTIES 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 7 years 11 months and 13 days.
| Name | TROPHAEUM PROPERTIES LIMITED |
|---|---|
| Company number | 10436673 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 27 ALBEMARLE STREET LONDON W1S 4HZ |
|---|---|
| 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 |
|---|---|
| Mr Graeme Walter Briggs Nationality: Australian |
Dates: Monday, May 11, 2020 - present
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Mr John Kerr Mcluskie Nationality: British |
Dates: Wednesday, March 4, 2020 - Monday, May 11, 2020
significant influence or control as trust
|
| Ms Alexandra Perkin Nationality: British |
Dates: Wednesday, October 19, 2016 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TROPHAEUM PROPERTIES LIMITED | 19 Oct 2016 |