Tramroad Recycling Limited is a private limited company situated at Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London SW1V 1AN. Incorporated on 2021-01-15, this 3-year-old company is run by 2 directors.
Director Hugh U., appointed on 25 February 2022. Director James S., appointed on 25 February 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-06 and the due date for the following filing is 2024-01-20.
| Office Address | Greencoat Capital, 5 The Peak, Wilton Road |
| Town | London, Greater London |
| Post code | SW1V 1AN |
| Country of origin | United Kingdom |
| Registration Number | 13137617 |
| Date of Incorporation | Fri, 15th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 31st Dec 2022 (482 days after) |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 25 February 2022
The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Natwest Pension Trustee Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Natwest Pension Trustee Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02726164 |
| Notified on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 451 204 | 574 301 |
| Net Assets Liabilities | 8 430 737 | 7 165 715 |
| Other | ||
| Audit Fees Expenses | 12 000 | 16 300 |
| Administrative Expenses | 15 000 | 82 892 |
| Amounts Owed To Group Undertakings | 8 451 204 | 388 808 |
| Bank Borrowings Overdrafts | 39 857 486 | 42 444 015 |
| Creditors | 39 857 486 | 42 444 015 |
| Interest Income From Group Undertakings Participating Interests | 1 157 906 | 2 549 225 |
| Interest Payable Similar Charges Finance Costs | 1 903 535 | 3 223 958 |
| Investments | 48 303 223 | 49 462 942 |
| Investments Fixed Assets | 48 303 223 | 49 462 942 |
| Investments In Group Undertakings Participating Interests | 15 691 448 | 15 184 051 |
| Issue Equity Instruments | 1 | |
| Loans To Group Undertakings Participating Interests | 32 611 775 | 34 278 891 |
| Net Current Assets Liabilities | -15 000 | 146 788 |
| Other Creditors | 15 000 | 38 705 |
| Other Operating Income Format1 | -1 308 634 | -507 397 |
| Profit Loss | -2 069 263 | -1 265 022 |
| Profit Loss On Ordinary Activities Before Tax | -2 069 263 | -1 265 022 |
| Total Assets Less Current Liabilities | 48 288 223 | 49 609 730 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 6th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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