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All Information about:

                        
Name

Trafalgar Pikco 1 Limited

Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 06492060 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Howardplace1 Limited
  • Dudleyview Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Trafalgar Midco 1 Limited Status: Active Notified: 20/02/2019 Companies House Number: 09341583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: 09341709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trafalgar Midco 2 Limited Status: Ceased Notified: 20/02/2019 Ceased: 04/03/2020 Companies House Number: 09341627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ferguson, Krystyna London, United Kingdom Status: Active Notified: 02/06/2023 Role: Secretary
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 04/09/2009 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 02/05/2008 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Trafalgar Midco 2 Limited Status: Ceased Notified: 20/02/2019 Ceased: 23/05/2024 Companies House Number: 09341627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors