TROY ASSET MANAGEMENT LIMITED
Overview
| Company Name | TROY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03930846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TROY ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TROY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 33 Davies Street W1K 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROY ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINSLEA LIMITED | Feb 22, 2000 | Feb 22, 2000 |
What are the latest accounts for TROY ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TROY ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for TROY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with updates | 11 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 28 pages | AA | ||||||||||||||
Termination of appointment of Jan Stephen Pethick as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cressida Mary Hogg as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles William Davies as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Anthony Findlay as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Termination of appointment of Simon Manwaring Robertson as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 29, 2024
| 6 pages | SH06 | ||||||||||||||
Director's details changed for Mr James Anthony Findlay on Mar 07, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Seth William Brennan as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Jonathan Charles Chenevix-Trench as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||||||||||||||
Who are the officers of TROY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKEY, George James Barnard | Secretary | Davies Street W1K 4BP London 33 United Kingdom | 235562380001 | |||||||
| BOYLE, Gabrielle Mary | Director | W1K 4BP London 33 Davies Street United Kingdom | England | British | 159310910001 | |||||
| BRENNAN, Seth William | Director | Davies Street W1K 4BP London 33 United Kingdom | United States | American | 320116480001 | |||||
| BROOKE, Francis George Windham, Sir | Director | Davies Street W1K 4BP London 33 United Kingdom | England | British | 212660870001 | |||||
| CHENEVIX-TRENCH, Jonathan Charles | Director | Davies Street W1K 4BP London 33 United Kingdom | England | British | 41898470004 | |||||
| HUGHES, Nicholas Charles | Director | Davies Street W1K 4BP London 33 United Kingdom | United Kingdom | British | 301131380001 | |||||
| LYON, Sebastian Jeremy Michael | Director | W1K 4BP London 33 Davies Street United Kingdom | United Kingdom | English | 64550290001 | |||||
| VON WESTENHOLZ, Frederick | Director | Davies Street W1K 4BP London 33 United Kingdom | United Kingdom | British | 230455410001 | |||||
| DAVIES, Charles William | Secretary | W1K 4BP London 33 Davies Street United Kingdom | British | 99027170001 | ||||||
| DAVIES, Francesca Mary | Secretary | 4 Balham New Road SW12 9PG London | British | 98857310001 | ||||||
| DIACONO, Ida Angelina | Secretary | 59 Devon Road SM2 7PE Cheam Surrey | British | 101349900001 | ||||||
| LYON, Sebastian Jeremy Michael | Secretary | 6 Fulham Park Road SW6 4LH London | English | 64550290001 | ||||||
| NEWTON, Penelope Jane | Secretary | Lower Batch Farm Lamyatt BA4 6NP Shepton Mallet Somerset | British | 52577060001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| DAVIES, Charles William | Director | Davies Street W1K 4BP London 33 United Kingdom | United Kingdom | British | 99027170001 | |||||
| DE ZOETE, Simon Miles | Director | Colemore House Shell Lane, Colemore GU34 3RX Alton Hampshire | England | British | 70936170001 | |||||
| FINDLAY, James Anthony | Director | Davies Street W1K 4BP London 33 United Kingdom | United Kingdom | British | 220181790001 | |||||
| HOGG, Cressida Mary | Director | W1K 4BP London 33 Davies Street United Kingdom | England | British | 85643820001 | |||||
| KEATTCH, Ruth Louise | Director | 13 Friars Stile Road TW10 6NH Richmond Surrey | England | British | 113066710001 | |||||
| LESTER, Michael | Director | 46 Sheldon Avenue N6 4JR London | United Kingdom | British | 1629580001 | |||||
| NEWLANDS, David Baxter | Director | Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey | England | British | 14918650001 | |||||
| NEWTON, Penelope Jane | Director | Lower Batch Farm Lamyatt BA4 6NP Shepton Mallet Somerset | British | 52577060001 | ||||||
| PETHICK, Jan Stephen | Director | W1K 4BP London 33 Davies Street United Kingdom | United Kingdom | British | 79073040003 | |||||
| ROBERTSON, Simon Manwaring, Sir | Director | 2 St James's Place SW1A 1NP London Simon Robertson Associates Llp United Kingdom | United Kingdom | British | 83110440002 | |||||
| WEINSTOCK, Neta, Lady | Director | 7 Grosvenor Square W1K 4AG London | United Kingdom | British | 70866690002 | |||||
| WEINSTOCK, Neta, Lady | Director | 7 Grosvenor Square W1K 4AG London | United Kingdom | British | 70866690002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of TROY ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Templeco 684 Limited | Apr 11, 2016 | Old Bailey EC4M 7EG London 16 | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Withers Trust Corporation Limited | Apr 10, 2016 | Old Bailey EC4M 7EG London 16 | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TROY ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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