TRAFALGAR PIKCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

TRAFALGAR PIKCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAFALGAR PIKCO 1 LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

TRAFALGAR PIKCO 1 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOWARDPLACE1 LIMITED (until 04/04/2019)
DUDLEYVIEW LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL ANTHONY SHUKER British Director 2008-05-02 CURRENT
MRS KRYSTYNA FERGUSON Secretary 2023-06-02 CURRENT
MR ANDREW JAMES GALBRAITH Jun 1970 British Director 2009-09-04 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-04 UNTIL 2008-04-04 RESIGNED
MR JOHN LAURENCE WALKER Apr 1958 British Director 2011-04-07 UNTIL 2015-04-17 RESIGNED
MR ANDREW JAMES GALBRAITH Jun 1970 British Secretary 2009-09-04 UNTIL 2023-06-02 RESIGNED
CARL ANTHONY SHUKER British Secretary 2008-04-04 UNTIL 2009-09-04 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-02-04 UNTIL 2008-03-14 RESIGNED
MR MARK EDWARD SELBY Aug 1969 British Director 2013-11-06 UNTIL 2015-11-06 RESIGNED
MR DAVID ANTHONY TYERS Nov 1964 British Director 2012-06-12 UNTIL 2013-01-18 RESIGNED
MR BRIAN MOLE Apr 1954 British Director 2008-05-02 UNTIL 2014-02-28 RESIGNED
MR ZACHARIAH BLADON PEAKE May 1972 British Director 2013-09-23 UNTIL 2016-10-26 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2008-09-01 UNTIL 2015-04-17 RESIGNED
DOMINIC CHARLES EDWARD GEER Sep 1971 British Director 2008-03-14 UNTIL 2011-01-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-02-04 UNTIL 2008-03-14 RESIGNED
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2016-03-11 UNTIL 2020-04-21 RESIGNED
OWEN JOHN CLARKE Aug 1963 British Director 2008-03-14 UNTIL 2009-04-21 RESIGNED
ANDREW RICHARD BACKEN Jan 1980 British Director 2012-10-22 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar Midco 2 Limited 2019-02-20 - 2020-03-04 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trafalgar Midco 1 Limited 2019-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trafalgar Bidco Limited 2016-04-06 - 2019-02-20 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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