TROVE RESEARCH LIMITED
Overview
| Company Name | TROVE RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09365292 |
| 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 TROVE RESEARCH LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is TROVE RESEARCH LIMITED located?
| Registered Office Address | Ninth Floor Ten Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROVE RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TROVE RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for TROVE RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
Change of details for Msci Esg Research (Uk) Limited as a person with significant control on Oct 17, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mrs Judith Katharina Ehmer as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olga Pulickal as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Nadia Laine as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jillis Herpers as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Msci Esg Research (Uk) Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Guy Samuel Turner as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Clare Turner as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Appointment of Mr. Jillis Herpers as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Samuel Turner as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Turner as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Olga Pulickal as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jonathan Michael Procter as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 4 pages | SH01 | ||||||||||
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE England to Ninth Floor Ten Bishops Square London E1 6EG on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TROVE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EHMER, Judith Katharina | Director | Ten Bishops Square E1 6EG London Ninth Floor England | United Kingdom | German | 337816840001 | |||||
| LAINE, Nadia, Ms. | Director | Ten Bishops Square E1 6EG London Ninth Floor England | United Kingdom | British,French | 322667550001 | |||||
| PROCTER, Jonathan Michael, Mr. | Director | Ten Bishops Square E1 6EG London Ninth Floor England | Switzerland | British | 315744540001 | |||||
| HERPERS, Jillis | Director | Ten Bishops Square E1 6EG London Ninth Floor England | United Kingdom | Dutch | 233455540001 | |||||
| PULICKAL, Olga, Ms. | Director | Ten Bishops Square E1 6EG London Ninth Floor England | United Kingdom | British | 216334460002 | |||||
| TURNER, Clare | Director | Ten Bishops Square E1 6EG London Ninth Floor England | England | British | 325381790001 | |||||
| TURNER, Guy Samuel | Director | Ten Bishops Square E1 6EG London Ninth Floor England | England | British | 163718570001 |
Who are the persons with significant control of TROVE RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msci Solutions (Uk) Limited | Nov 01, 2023 | Ten Bishops Square E1 6EG London Ninth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clare Turner | Dec 20, 2020 | Ten Bishops Square E1 6EG London Ninth Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Guy Samuel Turner | Dec 23, 2016 | Ten Bishops Square E1 6EG London Ninth Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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