OpenCompanies

Trafalgar House Investco Limited

Company number
01025656
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1971
Nature of business
Other business support service activities n.e.c.
Corporate group
Trafalgar House Trustees Limited (5 companies)

Registered office

Ascent 4 2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN

Previous names

  • Kvaerner Trustees (Keps) Limited (until 28 Apr 2006)
  • Trafalgar House Trustees (Theps) Limited (until 1 Aug 1996)
  • Comben Group Pension Trustees Limited (until 8 Sep 1995)
  • Orme Trust Limited (until 31 Dec 1980)
  • Trafalgar House Trust Limited (until 19 Dec 2017)

Officers

NameRoleAppointedResigned
KELLEHER, Ellen Joan Director 1 Oct 2026
MODY, Raj Director 1 Oct 2026
ELLIS, Marilyn Rosemary Anne Director 1 Oct 2024 30 Sep 2026
BARTLEY, Roger Michael Director 1 May 2020 30 Sep 2026
JENSEN, Niels Clemen Director 1 Jul 2007 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Trafalgar House Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Trafalgar House Investco Limited → Trafalgar House Trustees Limited

Controls

Directors’ other companies

Companies at the same address

Data