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Trafford Property Gp Limited

16419464

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

10 Grosvenor Street, Mayfair, London, W1K 4QB
Incorporated 30/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

82990
Other business support service activities

Officers

Charles Ferguson-Davie

director · Since 30/04/2025

British · United Kingdom · Age 47

Marc Edward Charles Gilbard

director · Since 30/04/2025

British · United Kingdom · Age 64

Andrew Hall

director · Since 22/07/2025

British · United Kingdom · Age 59

Alexander Michael Jones

director · Since 22/07/2025

British · United Kingdom · Age 39

Persons with Significant Control

Mref V Gp Limited

25–50% shares
25–50% votes

10, Grosvenor Street, London, W1K 4QB

Reg: 13377512 · Companies House · Corporate

Notified 30/04/2025

Gen Ii Fund Services (Uk) Limited

25–50% shares
25–50% votes

8, Sackville Street, London, W1S 3DG

Reg: 04109242 · Companies House · Private Limited Company

Notified 22/07/2025

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2025Registered 23/07/2025

Change History

officer appointedJONES, Alexander Michael
2026-06-06
officer appointedFERGUSON-DAVIE, Charles
2026-06-06
officer appointedGILBARD, Marc Edward Charles
2026-06-06
officer appointedHALL, Andrew
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line110 Grosvenor Street
2026-06-06

10 GROSVENOR STREET

post townLondon
2026-06-06

LONDON