The Trafford Centre Investments Limited
The Trafford Centre Investments Limited
#03822219 • Active
Founded: 04/08/1999
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £41,895
↓ -30%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ira Atanasova Panova | Director | 01/02/2023 | Bulgarian | 40 years |
| Fraser James Pearce | Company Director | 06/08/2020 | British | 56 years |
Role:
Director
Appointed:
01/02/2023
Nationality:
Bulgarian
Age:
40 years
Role:
Company Director
Appointed:
06/08/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trafford Centre Group (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Deutsche Trustee Company Limited (The Security Trustee) Outstanding
Created 06/08/2003All right title benefit and interest in to and under , the deed of understanding, the agreement for ...
Bankers Trustee Company Limited (The "Security Trustee") Outstanding
Created 28/02/2000Fixed equitable mortgage of all of intermediate holdings'right title interest and benefit present an...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/07/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/03/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 18/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/03/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 13/11/2023 | Resolution | Resolution | View (1 page) |
05/06/2024 Persons With Significant Control
Change To A Person With Significant Control
18/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address