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Trust Union Properties (Cardiff) Limited

02415772

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Woodstock Street, London, W1C 2AG
Incorporated 22/08/1989

Previously known as

Trust Union Properties (Number Twenty) Limited · until 29/01/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 08/12/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 01/02/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Marcus Andrew Phayre-Mudge

director · Since 08/12/2000

British · United Kingdom · Age 58

Joanne Lesley Elliott

director · Since 01/02/2005

British · United Kingdom · Age 64

Columbia Threadneedle Investment Business Limited

corporate secretary · Since 01/01/2022

Reg: SC151198

Former

Touche Remnant Property Services Limited

corporate director · Resigned 04/11/1993

Peter John Duffy

director · Resigned 06/07/1995

Henderson Secretarial Services Limited

corporate director · Resigned 31/05/1996

Mark Richard Charles Carpenter

director · Resigned 15/09/1998

Joanne Lesley Elliott

director · Resigned 30/09/2004

Patrick James Bushnell

director · Resigned 30/09/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2007

Christopher Montagu Turner

director · Resigned 30/06/2011

Link Company Matters Limited

corporate secretary · Resigned 01/01/2022

Persons with Significant Control

Tr Property Investment Trust Plc

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 11-12 Hanover Street, London, W1S 1YQ

Reg: 00084492 · Companies Act 2006 · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

WELDON LEIGH LIMITED

Created 17/05/1996Registered 29/05/1996

Change History

officer appointedCOLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
2026-08-10
officer appointedELLIOTT, Joanne Lesley
2026-08-10
officer appointedPHAYRE-MUDGE, Marcus Andrew
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line113 Woodstock Street
2026-08-10

13 WOODSTOCK STREET

post townLondon
2026-08-10

LONDON