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Trf Trading Limited

07506603

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

Kensington Palace, Palace Green, London, W8 4PU
Incorporated 26/01/2011

Previously known as

Pwph Trading Limited · until 20/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Rohinton Minoo Kalifa

director · Since 28/09/2021

TRUSTEE

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Ms Virginia Anne Henley

director · Since 28/09/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Simon Lyons

director · Since 28/09/2023

PARTNER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Ms Katriona Ellen Mathers

director · Since 28/09/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Pippa Harris

director · Since 01/01/2024

FILM AND TELEVISION PRODUCER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Kathryn Sarah Harrison

director · Since 17/09/2024

DIRECTOR OF FINANCE AND OPERATIONS

BRITISH · ENGLAND · Age 51

Rohinton Minoo Kalifa

director · Since 28/09/2021

British · England · Age 65

Simon Lyons

director · Since 28/09/2023

British · England · Age 48

Virginia Anne Henley

director · Since 28/09/2023

British · United Kingdom · Age 56

Katriona Ellen Mathers

director · Since 28/09/2023

British · England · Age 55

Pippa Harris

director · Since 01/01/2024

British · England · Age 59

Kathryn Sarah Harrison

director · Since 17/09/2024

British · England · Age 51

Former

Nicholas Webster Booth

director · Resigned 28/04/2017

Gilbert John Holbourn

director · Resigned 16/05/2018

John Guy Elmhirst Monson

director · Resigned 27/06/2018

Edward Mortimer Harley

director · Resigned 18/09/2019

Benedict Robert Kirwan Moorhead

director · Resigned 12/09/2023

Catherine Helen Biscoe

director · Resigned 12/09/2023

Christopher Elliot Bates

director · Resigned 21/11/2023

Demetra Aikaterini Pinsent

director · Resigned 07/12/2024

Persons with Significant Control

The Royal Foundation Of The Prince And Princess Of Wales

75–100% shares

Kensington Palace, Palace Green, London, W8 4PU

Reg: 7033553 · Registrar Of Companies For England And Wales · Company Limited By Guarantee And Not Having A Share Capital

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY

Created 21/03/2013Registered 23/03/2013

Change History

officer appointedHARRIS, Pippa
2026-07-28
officer appointedHARRISON, Kathryn Sarah
2026-07-28
officer appointedHENLEY, Virginia Anne
2026-07-28
officer appointedKALIFA, Rohinton Minoo
2026-07-28
officer appointedLYONS, Simon
2026-07-28
officer appointedMATHERS, Katriona Ellen
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Kensington Palace
2026-07-28

KENSINGTON PALACE

post townLondon
2026-07-28

LONDON