TRAFALGAR CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | TRAFALGAR CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04128162 |
| 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 TRAFALGAR CAPITAL MANAGEMENT LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is TRAFALGAR CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 33 Eastcheap EC3M 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAFALGAR CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILCLASS LIMITED | Dec 20, 2000 | Dec 20, 2000 |
What are the latest accounts for TRAFALGAR CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAFALGAR CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for TRAFALGAR CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 05, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Conrad Szwagrzak as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Conrad Szwagrzak as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Paul Douglas Evans as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Graeme Walter Philip Aarons on Dec 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Christopher James Aarons on Dec 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Christopher James Aarons on Dec 08, 2022 | 2 pages | CH01 | ||
Change of details for Mr Christopher James Aarons as a person with significant control on Dec 08, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Walter Philip Aarons on Jan 09, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||
Cessation of Graeme Walter Philip Aarons as a person with significant control on Feb 23, 2018 | 1 pages | PSC07 | ||
Notification of Christopher James Aarons as a person with significant control on Feb 23, 2018 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Who are the officers of TRAFALGAR CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Paul Douglas | Secretary | Eastcheap EC3M 1DT London 33 England | 327944310001 | |||||||
| AARONS, Christopher James | Director | 43 Lyndhurst Terrace Central 18/F Hong Kong | Hong Kong | Australian | Investment Manager | 78204070008 | ||||
| AARONS, Graeme Walter Philip | Director | 43 Lyndhurst Terrace Central 18/F Hong Kong | Hong Kong | British | Lawyer | 96117450010 | ||||
| PATERSON, Iain Roy Scott | Secretary | Coopers Bridge Tunbridge Lane GU30 7RF Bramshott Hampshire | British | Investment Manager | 74688360001 | |||||
| SZWAGRZAK, Richard Conrad | Secretary | Eastcheap EC3M 1DT London 33 England | British | 57081740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COBBY, Nigel | Director | High Laver Road Matching Green CM17 0RE Harlow New House Farm Essex England | England | British | Company Director | 35834930001 | ||||
| COLSON, Simon James, Doctor | Director | 19 Queen Annes Grove W4 1HW London | United Kingdom | British | Investment Officer | 141263180001 | ||||
| CREMIN, Nicholas Peter | Director | Beaurepaire House Beaurepaire Park RG26 5EH Bramley Hampshire | England | British | Investment Manager | 74688270004 | ||||
| HOLMES, Adrian Conrad | Director | Manuden CM23 1DH Bishop's Stortford Manuden House Hertfordshire England | England | British | Non-Executive Director | 126419210001 | ||||
| MAINIE, Sunjiv Kumar | Director | 11b Manville Road SW17 8JW London | British | Fund Manager | 85285880001 | |||||
| MULLEN, Peter Joseph John | Director | 16 Alexander Square SW3 2AX London | England | British | Retail Consultant | 74688350001 | ||||
| PATERSON, Iain Roy Scott | Director | Coopers Bridge Tunbridge Lane GU30 7RF Bramshott Hampshire | United Kingdom | British | Investment Manager | 74688360001 | ||||
| STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord | Director | 2 Cowley Street SW1P 3NB London | England | British | None | 53966300001 | ||||
| SZWAGRZAK, Richard Conrad | Director | Eastcheap EC3M 1DT London 33 England | England | British | Risk Manager | 57081740001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRAFALGAR CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher James Aarons | Feb 23, 2018 | Eastcheap EC3M 1DT London 33 England | No |
Nationality: Australian Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Graeme Walter Philip Aarons | Apr 06, 2016 | Neuchatel 2000 Avenue Premier Mars 12 Switzerland | Yes |
Nationality: Australian Country of Residence: Switzerland | |||
Natures of 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. - license: CC0