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

Mr Marc Edward Charles Gilbard

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Charles Ferguson-Davie

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Kevin Patrick Etchells

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 39

Marc Edward Charles Gilbard

director · Since 30/04/2025

British · United Kingdom · Age 64

Charles Ferguson-Davie

director · Since 30/04/2025

British · United Kingdom · Age 47

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

Former

Alexander Michael Jones

director · Resigned 01/07/2026

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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 10 Grosvenor Street

2026-06-06

10 GROSVENOR STREET

post town → London

2026-06-06

LONDON