TROJAN PROPERTY INVESTMENTS 1 LIMITED
Overview
| Company Name | TROJAN PROPERTY INVESTMENTS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12095665 |
| 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 INVESTMENTS 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TROJAN PROPERTY INVESTMENTS 1 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 INVESTMENTS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD | Jul 10, 2019 | Jul 10, 2019 |
What are the latest accounts for TROJAN PROPERTY INVESTMENTS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TROJAN PROPERTY INVESTMENTS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for TROJAN PROPERTY INVESTMENTS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nick Boyle as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lightsource property investments 1 LTD\certificate issued on 19/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
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 Mr Paul Mccartie on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Lightsource Property Investment Holdings Ltd as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Olivier Jean Yves Fricot on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Mccartie on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Bernardo Goarmon as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TROJAN PROPERTY INVESTMENTS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Nick | Director | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | Spain | Irish | 338348750001 | |||||
| MCCARTIE, Paul | Director | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | Spain | British | 196291330002 | |||||
| BARKER, Randal John Clifton | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | United Kingdom | British | 115370700001 | |||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Australian,Maltese | 250474570001 | |||||
| FRICOT, Olivier Jean Yves | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 295913270002 | |||||
| GOARMON, Bernardo | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Portuguese | 297737720001 | |||||
| YOUNG, Lee Ian | Director | Level 7 EC1N 2HU London 33 Holborn England | England | British | 292680700001 |
Who are the persons with significant control of TROJAN PROPERTY INVESTMENTS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Property Investment Holdings Ltd | Jul 10, 2019 | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | No | ||||||||||
| |||||||||||||
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