TROY CAPITAL GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TROY CAPITAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TROY CAPITAL GROUP LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TROY CAPITAL GROUP LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TROY CAPITAL GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 COMPTON STREET
LONDON
EC1V 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 20/12/2005)
3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 20/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE PAUL MORRISON | Mar 1981 | British | Director | 2018-03-30 | CURRENT |
| MR JAMIE PAUL MORRISON | Secretary | 2020-09-09 | CURRENT | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-10-26 UNTIL 2005-12-19 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2005-10-26 UNTIL 2005-12-19 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2005-10-26 UNTIL 2005-12-19 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-12-19 UNTIL 2006-11-09 | RESIGNED | ||
| MR RUAIRI LAUGHLIN-MCCANN | Jan 1981 | Irish | Director | 2006-11-09 UNTIL 2020-09-09 | RESIGNED |
| PHILIPPE JULES GABRIELLE PANNIER | Oct 1959 | Belgian | Director | 2005-12-19 UNTIL 2006-11-09 | RESIGNED |
| MR MICHAEL JOHN CONROY | Nov 1977 | British | Director | 2006-11-09 UNTIL 2018-03-30 | RESIGNED |
| MR RUAIRI LAUGHLIN-MCCANN | Jan 1981 | British | Secretary | 2006-11-09 UNTIL 2020-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atc Nominees (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Troy Capital Group Limited | 2023-09-23 | 31-12-2022 | £1 Cash |
| Troy Capital Group Limited | 2022-09-22 | 31-12-2021 | £1 Cash |
| Troy Capital Group Limited | 2021-09-28 | 31-12-2020 | £1 Cash |
| Troy Capital Group Limited | 2020-09-18 | 31-12-2019 | £1 Cash |
| Troy Capital Group Limited - Period Ending 2018-12-31 | 2019-01-15 | 31-12-2018 | £1 equity |
| Troy Capital Group Limited - Period Ending 2017-12-31 | 2018-09-19 | 31-12-2017 | £1 equity |
| Troy Capital Group Limited - Period Ending 2016-12-31 | 2017-03-01 | 31-12-2016 | £1 equity |
| Troy Capital Group Limited - Period Ending 2015-12-31 | 2016-09-21 | 31-12-2015 | £1 equity |
| Troy Capital Group Limited - Period Ending 2014-12-31 | 2015-10-01 | 31-12-2014 | £1 equity |
| Troy Capital Group Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £1 equity |