Throgmorton Group Limited

General information

Name:

Throgmorton Group Ltd

Office Address:

3 The Stables Wilmslow Road M20 5PG East Didsbury

Number: 11541109

Incorporation date: 2018-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Throgmorton Group Limited can be gotten hold of in 3 The Stables, Wilmslow Road in East Didsbury. The post code is M20 5PG. Throgmorton Group has been on the market for six years. The Companies House Reg No. is 11541109. The enterprise's principal business activity number is 64205 and has the NACE code: Activities of financial services holding companies. Throgmorton Group Ltd reported its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was released on 2023-05-09.

In order to be able to match the demands of their customers, the following firm is constantly being overseen by a number of three directors who are Peter B., Brendan C. and Alasdair M.. Their mutual commitment has been of critical importance to this firm since August 2020.

The companies with significant control over this firm are: Throgmorton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Esplanade, JE4 9WU and was registered as a PSC under the reg no 149932.

Company staff

Peter B.

Role: Director

Appointed: 05 August 2020

Latest update: 18 January 2024

Brendan C.

Role: Director

Appointed: 29 August 2018

Latest update: 18 January 2024

Alasdair M.

Role: Director

Appointed: 29 August 2018

Latest update: 18 January 2024

People with significant control

Throgmorton Holdings Limited
Address: 3rd Floor, 44 Esplanade, Jersey, JE4 9WU, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 149932
Notified on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alasdair M.
Notified on 19 May 2021
Ceased on 26 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis M.
Notified on 27 November 2018
Ceased on 26 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alasdair M.
Notified on 29 August 2018
Ceased on 27 November 2018
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 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Tue, 26th Sep 2023 (PSC07)
filed on: 5th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
5
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