Trc Acquisitions Limited

09817231

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 4.04 88 Kingsway, London, WC2B 6AA

Incorporated 09/10/2015

Compliance

Last accounts

31/03/2024

group

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Jean Bonnavion

director · Since 20/11/2017

French · England · Age 55

Jenny Ia Maria Bergman

director · Since 29/04/2021

Swedish · England · Age 43

Fabio Massimo Giuseppetti

director · Since 13/04/2026

British · England · Age 61

Former

Alter Domus (Uk) Limited

corporate secretary · Resigned 06/04/2017

Pascal Noth

director · Resigned 20/09/2017

Ricardo Nobrega E Silva Caupers

director · Resigned 28/09/2018

Gary Michael Pritchard

director · Resigned 29/04/2021

Charges2 outstanding

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)

Created 05/08/2023Registered 09/08/2023

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)

Created 05/08/2023Registered 09/08/2023

Charge

satisfied

AGENSYND, S.L.

Created 04/11/2015Registered 10/11/2015Satisfied 07/08/2023

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Unit 4.04 88 Kingsway

2026-06-06

210 & 210A HARBOUR YARD

post town → London

2026-06-06

LONDON

postcode → WC2B 6AA

2026-06-06

SW10 0XD

officer appointed → BERGMAN, Jenny Ia Maria

2026-06-06

officer appointed → BONNAVION, Jean

2026-06-06

officer appointed → GIUSEPPETTI, Fabio Massimo

2026-06-06