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Trafalgar Acquisitionco, Ltd.

12407589

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OCEAN HOUSE 1 WINSFORD WAY, CHELMSFORD, CM2 5PD
Incorporated 16/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Jaime Violet Cable

secretary · Since 17/03/2020

Ms Leanne Maree Thomson

director · Since 01/12/2022

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Jonathan Chun Yu Poon

director · Since 24/04/2025

DIRECTOR

HONG KONGER · SINGAPORE · Age 37

Also on 3 other boards

Ms Yuen Yee Tang

director · Since 07/05/2025

DIRECTOR

MALAYSIAN · SINGAPORE · Age 37

Also on 4 other boards

Ms Su Hui Sabrina Mah

director · Since 31/07/2025

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 38

Also on 4 other boards

Mr Stephen Clarke Pearce

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul Stephen Deslandes

director · Since 14/01/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Jfl-Gmg Holdings, Ltd

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

One, George Yard, London, EC3V 9DF

Reg: 12424368 · Companies House · Private Limited Company

Notified 27/01/2020

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/06/2025Registered 13/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/06/2025Registered 13/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 31/01/2024Registered 05/02/2024Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/07/2023Registered 24/07/2023Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/07/2023Registered 24/07/2023Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2020Registered 14/04/2020Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/02/2020Registered 04/03/2020Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/02/2020Registered 28/02/2020Satisfied 05/03/2025