TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12095551 |
| 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 TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 1 The Forum Minerva Business Park PE2 6FT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD | Jul 10, 2019 | Jul 10, 2019 |
What are the latest accounts for TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed lightsource property investment holdings LTD\certificate issued on 19/03/25 | 3 pages | CERTNM | ||||||||||
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Cessation of Lightsource Asset Holdings (Uk) Limited as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Pmc Ventures Property Ltd as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Nicholas Thomson Boyle as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Nicholas Boyle on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Mccartie on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Lightsource Asset Holdings (Uk) Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Nicholas Boyle as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Olivier Jean Yves Fricot as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernardo Goarmon as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Ian Young as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Nicholas | Director | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | Ireland | British | Director | 328889380001 | ||||
| MCCARTIE, Paul | Director | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | Spain | British | Cio | 196291330002 | ||||
| BARKER, Randal John Clifton | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | United Kingdom | British | General Counsel | 115370700001 | ||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Australian,Maltese | Cfo | 250474570001 | ||||
| FRICOT, Olivier Jean Yves | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | Company Director | 295913270002 | ||||
| GOARMON, Bernardo | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Portuguese | Company Director | 297737720001 | ||||
| YOUNG, Lee Ian | Director | 33 Holborn EC1N 2HU London Level 7 England | England | British | Group General Counsel | 292680700001 |
Who are the persons with significant control of TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholas Thomson Boyle | Oct 24, 2024 | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | No | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
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| Pmc Ventures Property Ltd | Oct 24, 2024 | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | No | ||||||||||
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Natures of Control
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| Lightsource Asset Holdings (Uk) Limited | Jul 10, 2019 | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | Yes | ||||||||||
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Natures of Control
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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