Trojan Property Investment Holdings Limited
- Company number
- 12095551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- PMC Ventures Property Ltd (4 companies)
Registered office
Previous names
- Lightsource Property Investment Holdings Ltd (until 19 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Nicholas Thomson | Director | 24 Oct 2024 | |
| MCCARTIE, Paul | Director | 10 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Asset Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2019 | 24 Oct 2024 |
| Pmc Ventures Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2024 | |
| Nicholas Thomson Boyle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £232,023 | 4 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
Connections
Owned by
Trojan Property Investment Holdings Limited → PMC Ventures Property Ltd
Controls
- Trojan Property Investment Management (Lpim) LLP (OC428035)
- Trojan Property Investments 1 Limited (12095665)
Directors’ other companies
- BOYLE, Nicholas Thomson - Director at Kappa Solar Holdings Limited
- MCCARTIE, Paul - Director at Kappa Solar Holdings Limited
- MCCARTIE, Paul - Director at Trojan Property Investments 1 Limited
- MCCARTIE, Paul - Director at LL Property Services Limited
- MCCARTIE, Paul - Director at Addvantage Global Limited
- MCCARTIE, Paul - Director at Sigma India Investments Limited
- MCCARTIE, Paul - Director at PMC Ventures Property Ltd
- MCCARTIE, Paul - Director at Sigma India Holdings Limited
Companies at the same address
- Certek Group Holdco Limited (15812304)
- Certek Group Management Limited (15818135)
- Certek Group Midco 1 Limited (15817991)
- Certek Group Midco 2 Limited (15824208)
- Corvus Financial Limited (12155329)
- Curious Chicks Early Years Ltd (17358794)
- Downe Stone And Masonry Limited (11130968)
- ES Property Investment Limited (13834110)
- Fenix Bidco Limited (15811615)
- Fenix Topco Limited (15831239)