Founded in 2002, Trumpington Meadows Land Company, classified under reg no. 04377558 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-11-25 Trumpington Meadows Land Company Limited is no longer carrying the name Trumpington Estate.
At the moment there are 4 directors in the the company, namely Alex T., Andrew S. and Christopher J. and others. In addition one secretary - Carolyn D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 70 Grosvenor Street |
| Office Address2 | London |
| Town | |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 04377558 |
| Date of Incorporation | Wed, 20th Feb 2002 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Secretary
Appointed: 13 May 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 31 March 2017
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is L3 Investment Holdings Lp from Edinburgh, United Kingdom. This PSC is categorised as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Grosvenor Developments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is L3 Investment Holdings Gp Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
L3 Investment Holdings Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | Scotland |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl024106 |
| Notified on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grosvenor Developments Limited
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 625561 |
| Notified on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
L3 Investment Holdings Gp Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9JW, United Kingdom
| Legal authority | Scotland |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc521123 |
| Notified on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Universities Superannuation Scheme Limited
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01167127 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grosvenor Limited
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2874626 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Trumpington Estate | November 25, 2004 |
| Grosvenor Twenty Seven | June 10, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 |
accounts | Free Download (22 pages) |
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