TRAFALGAR INVESTMENTS LIMITED

TRAFALGAR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRAFALGAR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05625886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAFALGAR INVESTMENTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TRAFALGAR INVESTMENTS LIMITED located?

    Registered Office Address
    93 Gloucester Place
    W1U 6JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFALGAR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for TRAFALGAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on Mar 17, 2026

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Dineshchandra Gordhandas Bhattessa as a secretary on Oct 13, 2024

    1 pagesTM02

    Termination of appointment of Dineshchandra Gordhandas Bhattessa as a director on Oct 13, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Notification of Vikas Tyagi as a person with significant control on Jul 30, 2024

    2 pagesPSC01

    Appointment of Mr Vikas Tyagi as a director on Jul 30, 2024

    2 pagesAP01

    Confirmation statement made on Sep 20, 2024 with updates

    4 pagesCS01

    Change of details for Mr Sahill Bhattessa as a person with significant control on Sep 20, 2024

    2 pagesPSC04

    Cessation of Dineshchandra Gordhandas Bhattessa as a person with significant control on Sep 20, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Who are the officers of TRAFALGAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYAGI, Vikas
    Gloucester Place
    W1U 6JQ London
    93
    England
    Director
    Gloucester Place
    W1U 6JQ London
    93
    England
    EnglandBritish261047310001
    BHATTESSA, Dineshchandra Gordhandas
    Flat 7 Portman Gate
    104 Lisson Grove
    NW1 6LW London
    Secretary
    Flat 7 Portman Gate
    104 Lisson Grove
    NW1 6LW London
    British80230040003
    BHATTESSA, Sahil
    Lisson Grove
    NW1 6LW London
    Flat No. 8
    Secretary
    Lisson Grove
    NW1 6LW London
    Flat No. 8
    146175640001
    BHATTESSA, Sahil
    Flat No 8
    104 Lisson Grove
    NW1 6LW London
    Secretary
    Flat No 8
    104 Lisson Grove
    NW1 6LW London
    Kenyan80229950003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BHATTESSA, Dineshchandra Gordhandas
    Flat 7 Portman Gate
    104 Lisson Grove
    NW1 6LW London
    Director
    Flat 7 Portman Gate
    104 Lisson Grove
    NW1 6LW London
    United KingdomBritish80230040003
    BHATTESSA, Sahil
    104 Lisson Grove
    NW1 6LW London
    Flat No. 8
    Director
    104 Lisson Grove
    NW1 6LW London
    Flat No. 8
    EnglandKenyan80229950003
    BHATTESSA, Sahil
    Flat No 8
    104 Lisson Grove
    NW1 6LW London
    Director
    Flat No 8
    104 Lisson Grove
    NW1 6LW London
    EnglandKenyan80229950003
    BHATTESSA, Sheetal Dinesh
    Flat No. 7
    104 Lisson Grove
    NW1 6LW London
    Director
    Flat No. 7
    104 Lisson Grove
    NW1 6LW London
    United KingdomBritish109974240004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TRAFALGAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vikas Tyagi
    Gloucester Place
    W1U 6JQ London
    93
    England
    Jul 30, 2024
    Gloucester Place
    W1U 6JQ London
    93
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dineshchandra Gordhandas Bhattessa
    104 Lisson Grove
    NW1 6LW London
    Flat 7
    England
    Nov 15, 2016
    104 Lisson Grove
    NW1 6LW London
    Flat 7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Lochmere Limited
    P O Box 146
    Road Town
    Tortola
    Trident Chambers
    Virgin Islands, British
    Nov 15, 2016
    P O Box 146
    Road Town
    Tortola
    Trident Chambers
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number525653
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sahill Bhattessa
    104 Lisson Grove
    NW1 6LW London
    Flat 8
    England
    Nov 15, 2016
    104 Lisson Grove
    NW1 6LW London
    Flat 8
    England
    No
    Nationality: Kenyan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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