TRAFALGAR PIKCO 1 LIMITED

Overview

Company Name	TRAFALGAR PIKCO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06492060
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2008
Date of Cessation	Sep 24, 2024

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 PIKCO 1 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is TRAFALGAR PIKCO 1 LIMITED located?

Registered Office Address	One Creechurch Place EC3A 5AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR PIKCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
HOWARDPLACE1 LIMITED	Mar 17, 2008	Mar 17, 2008
DUDLEYVIEW LIMITED	Feb 04, 2008	Feb 04, 2008

What are the latest accounts for TRAFALGAR PIKCO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for TRAFALGAR PIKCO 1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 30, 2023

What are the latest filings for TRAFALGAR PIKCO 1 LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2024

Application to strike the company off the register

3 pages

DS01

Jun 18, 2024

Cessation of Trafalgar Midco 1 Limited as a person with significant control on Jun 12, 2024

1 pages

PSC07

Jun 18, 2024

Notification of Aston Lark Group Limited as a person with significant control on Jun 12, 2024

2 pages

PSC02

Oct 02, 2023

Confirmation statement made on Sep 30, 2023 with updates

5 pages

CS01

Aug 09, 2023

Statement of capital on Aug 09, 2023

Capital: GBP 1

5 pages

SH19

Aug 09, 2023

legacy

1 pages

SH20

Aug 09, 2023

legacy

1 pages

CAP-SS

Aug 09, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 07/08/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 19, 2023

Change of details for Trafalgar Midco 1 Limited as a person with significant control on Jun 19, 2023

2 pages

PSC05

Jun 19, 2023

Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on Jun 19, 2023

1 pages

AD01

Jun 19, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

12 pages

Jun 19, 2023

legacy

141 pages

PARENT_ACC

Jun 19, 2023

Appointment of Mrs Krystyna Ferguson as a secretary on Jun 02, 2023

2 pages

AP03

Jun 19, 2023

Termination of appointment of Andrew James Galbraith as a secretary on Jun 02, 2023

1 pages

TM02

Jun 16, 2023

legacy

1 pages

AGREEMENT2

Annotations
Date	Annotation
Jun 19, 2023	Clarification Document was processed on the wrong company HOWDEN GROUP HOLDINGS LIMITED as parent accounts now processed on the correct company TRAFALGAR PICKCO 1 LIMITED 06492060 as parent accounts.

Jun 16, 2023

legacy

3 pages

GUARANTEE2

Oct 24, 2022

Director's details changed for Mr Carl Anthony Shuker on Sep 25, 2022

2 pages

CH01

Oct 04, 2022

Second filing of Confirmation Statement dated Sep 30, 2021

3 pages

RP04CS01

Sep 30, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Director's details changed for Mr Carl Anthony Shuker on Sep 24, 2022

2 pages

CH01

May 31, 2022

Audit exemption subsidiary accounts made up to Sep 30, 2021

12 pages

May 31, 2022

legacy

127 pages

PARENT_ACC

May 31, 2022

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of TRAFALGAR PIKCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Krystyna EC3A 5AF London One Creechurch Place United Kingdom	Jun 02, 2023		Secretary	EC3A 5AF London One Creechurch Place United Kingdom				310278600001
GALBRAITH, Andrew James EC3A 5AF London One Creechurch Place United Kingdom	Sep 04, 2009		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1970-6	140829300001
SHUKER, Carl Anthony EC3A 5AF London One Creechurch Place United Kingdom	May 02, 2008		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1961-12	129774000010
GALBRAITH, Andrew James Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Sep 04, 2009	Jun 02, 2023	Secretary	Des Roches Square OX28 4LE Witney 2 Oxfordshire England		British		140829300001
SHUKER, Carl Anthony High Street Ramsden OX7 3AU Oxford Dore's Cottage	Apr 04, 2008	Sep 04, 2009	Secretary	High Street Ramsden OX7 3AU Oxford Dore's Cottage		British		129774000002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 04, 2008	Apr 04, 2008	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BACKEN, Andrew Richard Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Oct 22, 2012	Apr 17, 2015	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	England	British	1980-1	181129630001
CLARKE, Owen John 1 Churchill Place E14 5HP London	Mar 14, 2008	Apr 21, 2009	Director	1 Churchill Place E14 5HP London	England	British	1963-8	44466190003
EDGELEY, Michael David Simon Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Mar 11, 2016	Apr 21, 2020	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	England	British	1966-10	284313270001
GEER, Dominic Charles Edward Alfred Street OX1 4EE Oxford Blue Boar Court	Mar 14, 2008	Jan 31, 2011	Director	Alfred Street OX1 4EE Oxford Blue Boar Court	United Kingdom	British	1971-9	99784420001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Feb 04, 2008	Mar 14, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	147682410001
MOLE, Brian Des Roches Square OX28 4LE Witney 2 Oxfordshire England	May 02, 2008	Feb 28, 2014	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	United Kingdom	British	1954-4	129798650001
OWEN, Ian Bruce, Dr Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Sep 01, 2008	Apr 17, 2015	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	United Kingdom	British	1953-4	99575200001
PEAKE, Zachariah Bladon, Mr. Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Sep 23, 2013	Oct 26, 2016	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	United Kingdom	British	1972-5	167871300001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Feb 04, 2008	Mar 14, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
SELBY, Mark Edward Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Nov 06, 2013	Nov 06, 2015	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	England	British	1969-8	182900620001
TYERS, David Anthony Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Jun 12, 2012	Jan 18, 2013	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	England	British	1964-11	178974220002
WALKER, John Laurence Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Apr 07, 2011	Apr 17, 2015	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	England	British	1958-4	159487280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFALGAR PIKCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aston Lark Group Limited

Jun 12, 2024

Creechurch Place

EC3A 5AF London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02845335

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.

Trafalgar Midco 1 Limited

Feb 20, 2019

EC3A 5AF London

One Creechurch Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9341583

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.

Trafalgar Midco 2 Limited

Feb 20, 2019

Des Roches Square

OX28 4LE Witney

Unit 2

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9341627

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.

Trafalgar Bidco Limited

Apr 06, 2016

Des Roches Square

OX28 4LE Witney

Oxfordshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	09341709

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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