Trc Acquisitions Limited
09817231 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-10-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-03-31 · GROUP
- Next accounts due
- 2026-06-24 due in 6 days
- Confirmation statement
- last made up 2025-10-08 · next due 2026-10-22
Registered office
210 & 210a Harbour YardChelsea Harbour
London
Sw10 0xd
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (7)
- Giuseppetti, Fabio Massimo · Director appointed 2026-04-13
- Bergman, Jenny Ia Maria · Director appointed 2021-04-29
- Bonnavion, Jean · Director appointed 2017-11-20
- Pritchard, Gary Michael · Director appointed 2015-10-09 resigned 2021-04-29
- Caupers, Ricardo Nobrega E Silva · Director appointed 2015-11-04 resigned 2018-09-28
- Noth, Pascal · Director appointed 2015-10-09 resigned 2017-09-20
- Alter Domus (Uk) Limited · Corporate Secretary appointed 2015-11-03 resigned 2017-04-06
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-10-08
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Apex Financial Services Spain, S.L.U. (As Security Agent)Created 2023-08-05
-
Held by Apex Financial Services Spain, S.L.U. (As Security Agent)Created 2023-08-05
-
Held by Agensynd, S.L.Created 2015-11-04 · satisfied 2023-08-07
Recent filings (15)
- 2026-06-05 Change registered office address company with date old address new address AD01 Address
- 2026-04-13 Appointment of director AP01 Officers
- 2026-03-24 Change account reference date company previous shortened AA01 Accounts
- 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-10 Group accounts (paper) AA Accounts
- 2024-11-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-20 Group accounts (paper) AA Accounts
- 2023-11-27 Change registered office address company with date old address new address AD01 Address
- 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-08-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-08-07 Mortgage satisfy charge full MR04 Mortgage
- 2022-11-15 Group accounts (paper) AA Accounts
- 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-15 Group accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register