TRAFALGAR HOUSE INVESTCO LIMITED: Filings

  • Overview

    Company NameTRAFALGAR HOUSE INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01025656
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRAFALGAR HOUSE INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    16 pagesAA

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

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

    3 pagesRP04AP01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 07, 2025Clarification A second filed AP01 was registered on 07/02/2025

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

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

    7 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    8 pagesAA

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

    • Capital: GBP 8,000,000
    7 pagesRP04SH01

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

    • Capital: GBP 5,000,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 03, 2020Clarification A second filed SH01 was registered on 03/02/2020.

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    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.
    • license: CC0