TRAFALGAR HOUSE INVESTCO LIMITED

Overview

Company Name	TRAFALGAR HOUSE INVESTCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01025656
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR HOUSE INVESTCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRAFALGAR HOUSE INVESTCO LIMITED located?

Registered Office Address	Ascent 4 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR HOUSE INVESTCO LIMITED?

Previous Company Names
Company Name	From	Until
TRAFALGAR HOUSE TRUST LIMITED	Apr 28, 2006	Apr 28, 2006
KVAERNER TRUSTEES (KEPS) LIMITED	Aug 01, 1996	Aug 01, 1996
TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED	Sep 08, 1995	Sep 08, 1995
COMBEN GROUP PENSION TRUSTEES LIMITED	Dec 31, 1980	Dec 31, 1980
ORME TRUST LIMITED	Sep 29, 1971	Sep 29, 1971

What are the latest accounts for TRAFALGAR HOUSE INVESTCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRAFALGAR HOUSE INVESTCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for TRAFALGAR HOUSE INVESTCO LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Confirmation statement made on Dec 21, 2025 with no updates

3 pages

CS01

Apr 08, 2025

Full accounts made up to Dec 31, 2024

17 pages

Feb 07, 2025

Second filing for the appointment of Mrs Marilyn Rosemary Anne Ellis as a director

3 pages

RP04AP01

Jan 13, 2025

Confirmation statement made on Dec 21, 2024 with no updates

3 pages

CS01

Jan 13, 2025

Director's details changed for Mrs Marilyn Rosemary Anne Ellis on Jan 01, 2025

2 pages

CH01

Nov 27, 2024

Appointment of Mrs Marilyn Rosemary Anne Ellis as a director on Jun 01, 2024

3 pages

AP01

Annotations
Date	Annotation
Feb 07, 2025	Clarification A second filed AP01 was registered on 07/02/2025

Apr 22, 2024

Full accounts made up to Dec 31, 2023

16 pages

Dec 21, 2023

Confirmation statement made on Dec 21, 2023 with no updates

3 pages

CS01

Dec 21, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

Apr 22, 2023

Accounts for a small company made up to Dec 31, 2022

13 pages

Jan 03, 2023

Confirmation statement made on Dec 04, 2022 with no updates

3 pages

CS01

Apr 07, 2022

Accounts for a small company made up to Dec 31, 2021

7 pages

Feb 09, 2022

Director's details changed for Mr Niels Clemen Jensen on Feb 01, 2022

2 pages

CH01

Dec 17, 2021

Confirmation statement made on Dec 04, 2021 with no updates

3 pages

CS01

Aug 23, 2021

Director's details changed for Niels Clemen Jensen on Jun 28, 2021

2 pages

CH01

Jun 08, 2021

Accounts for a small company made up to Dec 31, 2020

8 pages

May 12, 2021

Registered office address changed from Cheapside House 2nd Floor (South West) 138 Cheapside London EC2V 6BJ England to Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN on May 12, 2021

1 pages

AD01

Jan 13, 2021

Confirmation statement made on Dec 04, 2020 with updates

4 pages

CS01

Jun 09, 2020

Appointment of Mr Roger Michael Bartley as a director on May 01, 2020

2 pages

AP01

Jun 09, 2020

Termination of appointment of Jan Froeshaug as a director on Apr 30, 2020

1 pages

TM01

May 29, 2020

Accounts for a small company made up to Dec 31, 2019

8 pages

Feb 03, 2020

Second filing of a statement of capital following an allotment of shares on Dec 31, 2019

Capital: GBP 8,000,000

7 pages

RP04SH01

Jan 24, 2020

Statement of capital following an allotment of shares on Dec 31, 2019

Capital: GBP 5,000,000

4 pages

SH01

Annotations
Date	Annotation
Feb 03, 2020	Clarification A second filed SH01 was registered on 03/02/2020.

Dec 20, 2019

Confirmation statement made on Dec 04, 2019 with no updates

3 pages

CS01

Jul 29, 2019

Accounts for a small company made up to Dec 31, 2018

8 pages

View All Filings

Who are the officers of TRAFALGAR HOUSE INVESTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLEY, Roger Michael 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	May 01, 2020		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	United Kingdom	British	1952-4	270594370001
ELLIS, Marilyn Rosemary Anne 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Oct 01, 2024		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Cyprus	British	1947-6	329811520001
JENSEN, Niels Clemen 2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Jul 01, 2007		Director	2 Gladiator Way Farnborough Aerospace Centre GU14 6XN Farnborough Ascent 4 England	Denmark	Danish	1959-7	85907400008
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Jul 01, 2007	Feb 04, 2008	Secretary	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus		British		73974530001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Sep 01, 1995	Sep 30, 1998	Secretary	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus		British		73974530001
SCOTT, Annette 30 Hamilton Court CR0 6AN Croydon Surrey		Jan 24, 1995	Secretary	30 Hamilton Court CR0 6AN Croydon Surrey		British		5936730001
STARLING, John Andrew Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	Sep 30, 1998	Jul 01, 2007	Secretary	Queenscliffe Road IP2 9AS Ipswich 16 Suffolk		British		58227950002
WAKE, Garry 2nd Floor (South West) 138 Cheapside EC2V 6BJ London Cheapside House England	Feb 04, 2008	Jan 01, 2018	Secretary	2nd Floor (South West) 138 Cheapside EC2V 6BJ London Cheapside House England		British		127597740001
ELLIS, Marilyn Rosemary Anne 2nd Floor (South West) 138 Cheapside EC2V 6BJ London Cheapside House England	Sep 30, 1998	Jan 01, 2018	Director	2nd Floor (South West) 138 Cheapside EC2V 6BJ London Cheapside House England	Cyprus	British	1947-6	73974530001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Dec 31, 1992	Sep 29, 1995	Director	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Cyprus	British	1947-6	73974530001
FORSTER, Archibald William, Sir Grasmere Easton SO21 1EG Winchester Hampshire	Sep 29, 1995	May 20, 1996	Director	Grasmere Easton SO21 1EG Winchester Hampshire		British	1928-2	1900030001
FOWLER, Ian 32 Newton Road W2 5LT London	Sep 01, 1997	Oct 09, 2001	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
FOWLER, Ian 32 Newton Road W2 5LT London	Aug 07, 1995	Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
FROESHAUG, Jan 2nd Floor (South West) 138 Cheapside EC2V 6BJ London Cheapside House England	Jan 01, 2018	Apr 30, 2020	Director	2nd Floor (South West) 138 Cheapside EC2V 6BJ London Cheapside House England	France	Norwegian	1943-8	241993500001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Sep 29, 1995	Apr 18, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	167282630001
HAGUE, Nigel Simon The Pines 8 Battlemead Close SL6 8LB Maidenhead Berkshire	Mar 05, 2002	Jul 31, 2002	Director	The Pines 8 Battlemead Close SL6 8LB Maidenhead Berkshire	United Kingdom	British	1955-12	80087530001
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Apr 18, 1996	Apr 06, 1999	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	67742180002
HENDERSON, Donald Cruden March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		Oct 02, 1995	Director	March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		British	1944-2	2917110002
LEVER, Colin David 38 Oakleigh Park South N20 9JN London	Mar 21, 1996	Sep 30, 1998	Director	38 Oakleigh Park South N20 9JN London		British	1938-9	14678320001
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		Sep 01, 1995	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	427690002
OVESEN, Georg Arne Homans Vei 49 Sandvika FOREIGN Norway 1300	Apr 01, 1999	Nov 30, 2001	Director	Homans Vei 49 Sandvika FOREIGN Norway 1300		Norwegian	1938-12	63366400001
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	Oct 09, 2001	Jun 01, 2006	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	England	British	1933-6	36208980001
SIMPSON, Larry Norman 37 Kings Quay Chelsea Harbour SW10 0UX London	Dec 11, 1997	Mar 22, 2002	Director	37 Kings Quay Chelsea Harbour SW10 0UX London		New Zealand	1949-4	54967490001
SMITH, Thomas William Mclardy 18 Brookfield Mansions Highgate West Hill N6 6AS London	Sep 01, 1997	Mar 31, 2000	Director	18 Brookfield Mansions Highgate West Hill N6 6AS London	England	British	1957-5	103655400001
SORENSEN, Tore Normann Guristuveien 6d Oslo FOREIGN N-0690 Norway	Apr 18, 1996	Dec 11, 1997	Director	Guristuveien 6d Oslo FOREIGN N-0690 Norway		Norwegian	1951-3	47617200001
STAINES, Geoffrey Michael Christmas House Mill Lane Copthorne RH10 3HW Crawley West Sussex		Dec 31, 1992	Director	Christmas House Mill Lane Copthorne RH10 3HW Crawley West Sussex	England	British	1951-10	53469330003
STARLING, John Andrew Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	Sep 01, 2002	Jul 01, 2007	Director	Queenscliffe Road IP2 9AS Ipswich 16 Suffolk	United Kingdom	British	1950-10	58227950002
THOMAS, Peter Llewellyn Brynglas Aberthin CF7 7HB Cowbridge South Glamorgan		Sep 01, 1995	Director	Brynglas Aberthin CF7 7HB Cowbridge South Glamorgan		British	1951-5	5936740001
URSIN-SMITH, Kjell 53 Iverna Court Iverna Gardens W8 6TS London	Apr 18, 1996	Mar 31, 1999	Director	53 Iverna Court Iverna Gardens W8 6TS London		Norwegian	1945-7	49760180002
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Sep 01, 2000	Jun 01, 2006	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFALGAR HOUSE INVESTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trafalgar House Trustees Limited

Apr 06, 2016

2nd Floor (South West)

Cheapside House

EC2V 6BJ London

134-147 Cheapside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	01604930

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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