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TROPHAEUM ASSET MANAGEMENT LIMITED

TROPHAEUM ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameTROPHAEUM ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08275938
    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 TROPHAEUM ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TROPHAEUM ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    2nd Floor 27 Albemarle Street
    W1S 4HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROPHAEUM ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TROPHAEUM ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for TROPHAEUM ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Deepan Rasiklal Khiroya as a director on Sep 12, 2024

    		1 pagesTM01

    Appointment of Mr Deepan Rasiklal Khiroya as a director on Jun 20, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Termination of appointment of Matthew Martin Farrell as a director on May 08, 2024

    		1 pagesTM01

    Appointment of Ms Stefania Fede as a director on May 08, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on Jun 17, 2020

    		1 pagesAD01

    Notification of Graeme Walter Briggs as a person with significant control on May 11, 2020

    		2 pagesPSC01

    Cessation of John Kerr Mcluskie as a person with significant control on May 11, 2020

    		1 pagesPSC07

    Termination of appointment of Jonathon Ian Lee Mcluskie as a director on May 21, 2020

    		1 pagesTM01

    Cessation of Alexandra Perkin as a person with significant control on Feb 27, 2020

    		1 pagesPSC07

    Notification of John Kerr Mcluskie as a person with significant control on Feb 27, 2020

    		2 pagesPSC01

    Termination of appointment of John Kerr Mcluskie as a director on Jan 09, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr John Kerr Mcluskie as a director on Sep 04, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of TROPHAEUM ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEDE, Stefania
    27 Albemarle Street
    W1S 4HZ London
    2nd Floor
    England
    		Director
    27 Albemarle Street
    W1S 4HZ London
    2nd Floor
    England
    		United KingdomItalianDirector322983380001
    ACCOMPLISH SECRETARIES LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5752036
    		121109170001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    		112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		United KingdomBritishCompany Director/Secretary133816890001
    DAVIS, Gregory Robert John
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector85730100001
    FARRELL, Matthew Martin
    27 Albemarle Street
    W1S 4HZ London
    2nd Floor
    England
    		Director
    27 Albemarle Street
    W1S 4HZ London
    2nd Floor
    England
    		EnglandBritishDirector230682310001
    HAWES, William Robert
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector57852850001
    JUER, Caterina Musgrave
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandBritishSenior Manager225086600001
    KHIROYA, Deepan Rasiklal
    27 Albemarle Street
    W1S 4HZ London
    2nd Floor
    England
    		Director
    27 Albemarle Street
    W1S 4HZ London
    2nd Floor
    England
    		EnglandBritishCompany Director142551350002
    MCLUSKIE, John Kerr
    Albemarle Street
    W1S 4JD London
    35
    England
    		Director
    Albemarle Street
    W1S 4JD London
    35
    England
    		ChinaBritishCompany Director262066610001
    MCLUSKIE, Jonathon Ian Lee
    Albemarle Street
    W1S 4JD London
    35
    England
    		Director
    Albemarle Street
    W1S 4JD London
    35
    England
    		United KingdomBritishNone243640060001
    RUDGE, David
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandEnglishDirector58543980005
    ACCOMPLISH CORPORATE SERVICES LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5869317
    		115281170002
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    		173297510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TROPHAEUM ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Walter Briggs
    St. James's Square
    SW1Y 4LB London
    3rd Floor, 11-12
    England
    		May 11, 2020
    St. James's Square
    SW1Y 4LB London
    3rd Floor, 11-12
    England
    		No
    Nationality: Australian
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr John Kerr Mcluskie
    Albemarle Street
    W1S 4JD London
    35
    England
    		Feb 27, 2020
    Albemarle Street
    W1S 4JD London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: Thailand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Alexandra Perkin
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		May 03, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Thailand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0