TROY CAPITAL GROUP LIMITED
LONDON 3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 05603627
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017. The most likely internet sites of TROY CAPITAL GROUP LIMITED are www.troycapitalgroup.co.uk, and www.troy-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Troy Capital Group Limited is a Private Limited Company. The company registration number is 05603627. Troy Capital Group Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Troy Capital Group Limited is 65 Compton Street London United Kingdom Ec1v 0bn. . LAUGHLIN-MCCANN, Ruairi is a Secretary of the company. CONROY, Michael John is a Director of the company. LAUGHLIN-MCCANN, Ruairi is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director PANNIER, Philippe Jules Gabrielle has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAUGHLIN-MCCANN, Ruairi
Appointed Date: 09 November 2006
Director
CONROY, Michael John
Appointed Date: 09 November 2006
47 years old
Director
LAUGHLIN-MCCANN, Ruairi
Appointed Date: 09 November 2006
44 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 19 December 2005
Nominee Secretary
SISEC LIMITED
Resigned: 19 December 2005
Appointed Date: 26 October 2005
Director
PANNIER, Philippe Jules Gabrielle
Resigned: 09 November 2006
Appointed Date: 19 December 2005
66 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 26 October 2005
Nominee Director
LOVITING LIMITED
Resigned: 19 December 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Atc Nominees (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TROY CAPITAL GROUP LIMITED Events

23 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
24 Feb 2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017
28 Dec 2016
Confirmation statement made on 26 October 2016 with updates
28 Dec 2016
Director's details changed for Mr Michael John Conroy on 27 December 2016
...
... and 45 more events
28 Dec 2005
New director appointed
28 Dec 2005
Memorandum and Articles of Association
28 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005
Company name changed 3469TH single member shelf tradi ng company LIMITED\certificate issued on 20/12/05
26 Oct 2005
Incorporation

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