CompanyTrack
T

TRAFFORD PROPERTY GP LIMITED

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TRAFFORD PROPERTY GP LIMITED

Other business support service activities n.e.c.

Founded 30 Apr 2025 Active London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Credit Report

Discover TRAFFORD PROPERTY GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 20251£1£1

Officers

Officers

4 active
Status
Alexander Michael JonesDirectorBritishUnited Kingdom3922 Jul 2025Active
Andrew HallDirectorBritishUnited Kingdom5822 Jul 2025Active
Charles Ferguson-davieDirectorBritishUnited Kingdom4730 Apr 2025Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6330 Apr 2025Active

Shareholders

Shareholders (1)

Mref V Gp Limited
100.0%
130 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mref V Gp Limited

United Kingdom

Active
Notified 30 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gen Ii Fund Services (uk) Limited

United Kingdom

Active
Notified 22 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GEN II FUND SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent
MREF V GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUKPF LIMITED united kingdom
MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
TRAFFORD PROPERTY GP LIMITED Current Company
MREF V TRAFFORD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025ResolutionResolutionsView(3 pages)
31 Jul 2025IncorporationMemorandum ArticlesView(30 pages)
31 Jul 2025CapitalCapital Name Of Class Of SharesView(2 pages)
30 Jul 2025OfficersAppointment of Alexander Michael Jones as director on 2025-07-22View(2 pages)
30 Jul 2025Persons With Significant ControlGen Ii Fund Services (Uk) Limited notified as a person with significant controlView(2 pages)
4 Aug 2025 Resolution

Resolutions

31 Jul 2025 Incorporation

Memorandum Articles

31 Jul 2025 Capital

Capital Name Of Class Of Shares

30 Jul 2025 Officers

Appointment of Alexander Michael Jones as director on 2025-07-22

30 Jul 2025 Persons With Significant Control

Gen Ii Fund Services (Uk) Limited notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

5 months ago on 4 Aug 2025

Memorandum Articles

5 months ago on 31 Jul 2025

Capital Name Of Class Of Shares

5 months ago on 31 Jul 2025

Appointment of Alexander Michael Jones as director on 2025-07-22

5 months ago on 30 Jul 2025

Gen Ii Fund Services (Uk) Limited notified as a person with significant control

5 months ago on 30 Jul 2025