TRAFALGAR SQUARE CAPITAL LIMITED
LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW HA3 0BU- Active
- Private Limited Company
- Company No. 10773563
- Last Updated: 01 Mar 2024
Company Profile
TRAFALGAR SQUARE CAPITAL LIMITED was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in HARROW. TRAFALGAR SQUARE CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 5 months and 29 days.
| Name | TRAFALGAR SQUARE CAPITAL LIMITED |
|---|---|
| Company number | 10773563 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAXMI HOUSE 2-B DRAYCOTT AVENUE KENTON HARROW HA3 0BU |
|---|---|
| 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 |
|---|---|
| Shashi Prabha Gupta Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Anshul Gupta Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAFALGAR SQUARE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAFALGAR SQUARE CAPITAL LIMITED | 16 May 2017 |