TRAFALGAR PROPERTY GROUP PLC
04340125Development of building projects
TRAFALGAR PROPERTY GROUP PLC
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Arch Law Level 2 Huckletree 8 Bishopsgate London EC2N 4BQ United Kingdom
Full company profile for TRAFALGAR PROPERTY GROUP PLC (04340125), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 14 Dec 2001. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£27.43k
Net Assets
-£3.14M
Total Liabilities
£4.54M
Turnover
£600.00
Employees
5
Debt Ratio
324%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
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Persons with Significant Control
Persons with Significant Control (2)
Wager Holdings Ltd
Unknown
- Ownership Of Shares 25 To 50 Percent
Juan De Dios Santucci
Argentine
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Christopher Charles Johnson
Ceased 14 Jul 2020
Paul Arthur Treadaway
Ceased 14 Jul 2020
Wager Holdings Ltd
Ceased 7 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2026 | Capital | Capital Name Of Class Of Shares | |
| 1 Jun 2026 | Capital | Allotment of shares (GBP 3,582,222.40) on 7 May 2026 | |
| 31 May 2026 | Persons With Significant Control | Juan De Dios Santucci notified as a person with significant control | |
| 31 May 2026 | Persons With Significant Control | Cessation of Wager Holdings Ltd as a person with significant control on 7 May 2026 | |
| 28 May 2026 | Resolution | Resolutions |
Capital Name Of Class Of Shares
Allotment of shares (GBP 3,582,222.40) on 7 May 2026
Juan De Dios Santucci notified as a person with significant control
Cessation of Wager Holdings Ltd as a person with significant control on 7 May 2026
Resolutions
Recent Activity
Latest Activity
Capital Name Of Class Of Shares
4 days ago on 10 Jun 2026
Allotment of shares (GBP 3,582,222.40) on 7 May 2026
1 weeks ago on 1 Jun 2026
Juan De Dios Santucci notified as a person with significant control
2 weeks ago on 31 May 2026
Cessation of Wager Holdings Ltd as a person with significant control on 7 May 2026
2 weeks ago on 31 May 2026
Resolutions
2 weeks ago on 28 May 2026