Troy Capital Group Limited

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General information

Name:

Troy Capital Group Ltd

Office Address:

65 Compton Street EC1V 0BN London

Number: 05603627

Incorporation date: 2005-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 05603627. This firm was set up in the year 2005. The office of this firm is situated at 65 Compton Street . The postal code for this place is EC1V 0BN. It 's been 19 years from the moment Troy Capital Group Limited is no longer recognized under the name 3469th Single Member Shelf Trading Company. This firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Troy Capital Group Ltd filed its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-10-26.

We have just one director currently managing this particular business, namely Jamie M. who's been executing the director's tasks since 2005-10-26. The business had been governed by Ruairi L. up until four years ago. Furthermore a different director, specifically Michael C. quit in 2018.

  • Previous company's names
  • Troy Capital Group Limited 2005-12-20
  • 3469th Single Member Shelf Trading Company Limited 2005-10-26

Financial data based on annual reports

Company staff

Jamie M.

Role: Secretary

Appointed: 09 September 2020

Latest update: 19 April 2024

Jamie M.

Role: Director

Appointed: 30 March 2018

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Atc Nominees (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Compton Street, EC1V 0BN and was registered as a PSC under the reg no 06086219.

Atc Nominees (Uk) Limited
Address: 65 Compton Street, London, EC1V 0BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company Without Share Capital
Country registered England And Wales
Place registered England And Wales
Registration number 06086219
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 September 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2013
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013
Annual Accounts 30 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

5th Floor 52/54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2013

Address:

5th Floor 52/54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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