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Tramps Construction Company Ltd

17106382

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

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Incorporated 20/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Peter Marryat Doig

director · Since 20/03/2026

English · United Kingdom · Age 67

Parinaz Mogadassi

director · Since 20/03/2026

American · United Kingdom · Age 44

Persons with Significant Control

Mr Peter Marryat Doig

25–50% shares
25–50% votes
Appoint directors

English · England · Age 67

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Notified 20/03/2026

Mrs Parinaz Mogadassi

25–50% shares
25–50% votes
Appoint directors

American · England · Age 44

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Notified 20/03/2026

Change History

officer appointedDOIG, Peter Marryat
2026-04-23
officer appointedMOGADASSI, Parinaz
2026-04-23
statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line1Eighth Floor
2026-04-23

EIGHTH FLOOR

post townLondon
2026-04-23

LONDON

Filing History11 filings

Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20261 page · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
PSC changed

change to a person with significant control

26/03/20262 pages · PDF
PSC changed

change to a person with significant control

26/03/20262 pages · PDF
Incorporated

incorporation company

20/03/202614 pages · PDF