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Trophaeum Asset Management Limited LONDON

Founded in 2012, Trophaeum Asset Management, classified under reg no. 08275938 is an active company. Currently registered at 2nd Floor W1S 4HZ, London the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Matthew F., appointed on 9 January 2019. There are currently no secretaries appointed. As of 3 May 2024, there were 6 ex directors - John M., Jonathon M. and others listed below. There were no ex secretaries.

Trophaeum Asset Management Limited Address / Contact

Office Address 2nd Floor
Office Address2 27 Albemarle Street
Town London
Post code W1S 4HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08275938
Date of Incorporation Wed, 31st Oct 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Matthew F.

Position: Director

Appointed: 09 January 2019

John M.

Position: Director

Appointed: 04 September 2019

Resigned: 09 January 2020

Jonathon M.

Position: Director

Appointed: 02 March 2018

Resigned: 21 May 2020

David R.

Position: Director

Appointed: 01 July 2017

Resigned: 02 March 2018

Caterina J.

Position: Director

Appointed: 01 July 2017

Resigned: 02 March 2018

Accomplish Corporate Services Limited

Position: Corporate Director

Appointed: 18 September 2013

Resigned: 01 July 2017

Gregory D.

Position: Director

Appointed: 09 November 2012

Resigned: 01 July 2017

William H.

Position: Director

Appointed: 09 November 2012

Resigned: 01 July 2017

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2012

Resigned: 02 March 2018

Tadco Directors Limited

Position: Corporate Director

Appointed: 31 October 2012

Resigned: 09 November 2012

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Resigned: 09 November 2012

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Graeme B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John M. This PSC has significiant influence or control over the company,. Moving on, there is Alexandra P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Graeme B.

Notified on 11 May 2020
Nature of control: 75,01-100% shares

John M.

Notified on 27 February 2020
Ceased on 11 May 2020
Nature of control: significiant influence or control

Alexandra P.

Notified on 3 May 2016
Ceased on 27 February 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-11
filed on: 16th, October 2023 		Free Download (3 pages)

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