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TROWELLCO LIMITED

TROWELLCO LIMITED

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

    • Overview

    Company NameTROWELLCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12283145
    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 TROWELLCO LIMITED?

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

    Where is TROWELLCO LIMITED located?

    Registered Office Address
    Eighth Floor 6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROWELLCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TROWELLCO LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for TROWELLCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 12, 2019

    • Capital: GBP 4,500.035
    		8 pagesRP04SH01

    Confirmation statement made on Oct 24, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Change of details for Sarah Lee as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Change of details for Mr John Robert Brooks as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Cessation of Evelyn Rachel Brooks as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Notification of Charles Galt Brooks as a person with significant control on May 17, 2023

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Aug 15, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2nd August 2023 under section 1088 of the Companies Act 2006

    Notification of John Brooks as a person with significant control on May 17, 2023

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Aug 15, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15th August 2023 under section 1088 of the Companies Act 2006

    Notification of Sarah Lee as a person with significant control on May 17, 2023

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Aug 15, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15th August 2023 under section 1088 of the Companies Act 2006

    Consolidation of shares on May 16, 2023

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: consolidation 16/05/2023
    		RES13

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 4,800.00
    		6 pagesSH01

    Director's details changed for Mr John Robert Brooks on May 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Charles Galt Brooks on May 12, 2023

    		2 pagesCH01

    Director's details changed for Edward James Rothwell Lee on Apr 03, 2023

    		2 pagesCH01

    Director's details changed for Sarah Lee on Apr 03, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 24, 2022 with updates

    		8 pagesCS01

    Notification of Evelyn Rachel Brooks as a person with significant control on Aug 16, 2022

    		2 pagesPSC01

    Cessation of Robert Brooks as a person with significant control on Aug 16, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of TROWELLCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Charles Galt
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		United KingdomBritish184125080003
    BROOKS, Evelyn Rachel
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		United KingdomCanadian199259860001
    BROOKS, John Robert
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		United KingdomBritish167531090003
    LEE, Edward James Rothwell
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		United KingdomBritish250335380003
    LEE, Sarah
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		United KingdomBritish266156070002
    BROOKS, Robert
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		United KingdomBritish77117950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TROWELLCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Galt Brooks
    New Street Square
    EC4A 3AQ London
    Eighth Floor 6
    		May 17, 2023
    New Street Square
    EC4A 3AQ London
    Eighth Floor 6
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Robert Brooks
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		May 17, 2023
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sarah Lee
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		May 17, 2023
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Evelyn Rachel Brooks
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Aug 16, 2022
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Robert Brooks
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Dec 12, 2019
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    What are the latest statements on persons with significant control for TROWELLCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2019Dec 12, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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