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Tregynon Hall Limited

02306450

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 St George's Vernon Gate, Derby, DE1 1UQ
Incorporated 18/10/1988

Previously known as

Shapebrief Limited · until 14/12/1988

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

99999
Dormant company

Officers

Mr James Richard Atkinson

secretary · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr James Richard Atkinson

director · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr Brian James Jones

director · Since 03/08/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 76

Also on 8 other boards

James Richard Atkinson

secretary · Since 03/08/2007

British

James Richard Atkinson

director · Since 03/08/2007

British · United Kingdom · Age 57

Brian James Jones

director · Since 03/08/2007

British · England · Age 76

Former

Roy Thombs

director · Resigned 22/05/2001

Peter George Holmes

secretary · Resigned 29/11/2004

Peter George Holmes

director · Resigned 29/11/2004

Maureen Elizabeth Holmes

director · Resigned 29/11/2004

Kathryn Alison Baines

director · Resigned 03/08/2007

Terence Frederick Lee

director · Resigned 03/08/2007

Kathryn Alison Baines

secretary · Resigned 03/08/2007

Persons with Significant Control

Qatar Investment Authority

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Ooredoo Tower, Diplomatic Area Street, Doha

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006

Change History

officer appointedATKINSON, James Richard
2026-07-30
officer appointedATKINSON, James Richard
2026-07-30
officer appointedJONES, Brian James
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line11 St George's Vernon Gate
2026-07-30

1 ST GEORGE'S VERNON GATE

post townDerby
2026-07-30

DERBY