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Touareg Trust

05418852

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Bruce Kenrick House, 2 Killick Street, London, N1 9FL
Incorporated 08/04/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Patrick Lanigan Franco

director · Since 03/01/2023

British,American · England · Age 43

Matthew John Cornwall-Jones

director · Since 03/01/2023

British · England · Age 59

Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Craig Lee Wilcockson

director · Since 31/01/2026

British · England · Age 48

Victor Da Cunha

director · Since 18/03/2026

British,Portuguese · England · Age 60

Former

Francis Usanga

director · Resigned 01/08/2007

Manmohan Singh Gujral

secretary · Resigned 14/04/2008

Arun Kumar Misra

director · Resigned 14/04/2008

Manmohan Singh Gujral

director · Resigned 22/01/2009

Susan Philpott

director · Resigned 31/01/2009

Catherine Elizabeth Hardysmith

secretary · Resigned 01/06/2009

Greg Lomax

director · Resigned 16/06/2009

Anthony Geoffrey Parkes

director · Resigned 16/06/2009

John Hughes

director · Resigned 16/06/2009

Alastair Clegg

director · Resigned 17/08/2012

Katherine Louise Wilkey King

director · Resigned 04/12/2014

Andrew Muir

director · Resigned 03/04/2018

Annemarie Fenlon

director · Resigned 03/04/2018

Elizabeth Mary Froude

director · Resigned 01/10/2018

Jeremy Hugh Stibbe

director · Resigned 01/06/2020

Paul Christopher Phillips

director · Resigned 21/08/2021

Andrew Jude Belton

director · Resigned 31/03/2022

Mark Vaughan

director · Resigned 17/08/2022

Carl Francis Byrne

director · Resigned 17/08/2022

Kate Janet Davies

director · Resigned 02/01/2023

Eleanor Case Hoult

director · Resigned 02/01/2023

Abayomi Abiodun Okunola

director · Resigned 18/05/2023

Andrew James Nankivell

secretary · Resigned 05/06/2024

Sara Thomson

secretary · Resigned 22/04/2025

Katie Yallop

director · Resigned 20/06/2025

Vipulchandra Biharilal Thacker

director · Resigned 27/11/2025

Rajiv Simon Peter

director · Resigned 31/01/2026

Mark Smith

director · Resigned 31/03/2026

Persons with Significant Control

Notting Hill Genesis

Significant control

Bruce Kenrick House, Killick Street, London, N1 9FL

Reg: 7746 · Financial Conduct Authority · Community Benefit Society

Notified 03/04/2018

Former PSCs

Notting Hill Housing Trust

Ceased 03/04/2018

Charges1 outstanding

Charge
outstanding

NOTTING HILL HOUSING TRUST

Created 28/03/2017Registered 04/04/2017
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 15/03/2007Registered 15/03/2007Satisfied 14/01/2016
charge
satisfied

PRESENTATION HOUSING ASSOCIATION LIMITED

Created 22/09/2006Registered 04/10/2006Satisfied 01/04/2017
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 22/09/2006Registered 02/10/2006Satisfied 14/01/2016

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Bruce Kenrick House
2026-06-06

BRUCE KENRICK HOUSE

post townLondon
2026-06-06

LONDON

officer appointedKASSEM, Tabitha Cecilia Ursula
2026-06-06
officer appointedCORNWALL-JONES, Matthew John
2026-06-06
officer appointedCUNHA, Victor Da
2026-06-06
officer appointedFRANCO, Patrick Lanigan
2026-06-06
officer appointedWILCOCKSON, Craig Lee
2026-06-06