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Troy Investment Co Limited

16592075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 18/07/2025

Compliance

Next accounts due

18/04/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Cyril Joseph Louis Stephane Baseden

director · Since 18/07/2025

DIRECTOR

FRENCH · FRANCE · Age 46

Also on 1 other board

Mr Gavin Richard Tait

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Ms Amanda Elizabeth Woods

director · Since 18/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 40 other boards

Mary Bernadette Seely

director · Since 19/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Amanda Elizabeth Woods

director · Since 18/07/2025

British · England · Age 47

Cyril Joseph Louis Stephane Baseden

director · Since 18/07/2025

French · France · Age 46

Gavin Richard Tait

director · Since 18/07/2025

British · England · Age 56

Mary Bernadette Seely

director · Since 19/09/2025

British · England · Age 44

Persons with Significant Control

Nuclear Liabilities Fund Limited

50–75% shares
50–75% votes

Citypoint, 65 Haymarket Terrace, Edinburgh, Eh12 5hd, EH12 5HD

Reg: Sc164685 · Companies House · Ltd - Private Company Limited By Shares

Notified 18/07/2025

Inpp Troy Investment Co Limited

25–50% shares
25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 16595898 · Companies House · Limited By Shares

Notified 21/07/2025

Former PSCs

Building Schools For The Future Investments Llp

Ceased 21/07/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line13 More London Riverside
2026-08-10

3 MORE LONDON RIVERSIDE

post townLondon
2026-08-10

LONDON

officer appointedBASEDEN, Cyril Joseph Louis Stephane
2026-08-10
officer appointedSEELY, Mary Bernadette
2026-08-10
officer appointedTAIT, Gavin Richard
2026-08-10
officer appointedWOODS, Amanda Elizabeth
2026-08-10