OpenCompanies

Trophy Assets St John’s Wood Limited

Company number
14216397
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jul 2022
Nature of business
Licenced restaurants
Corporate group
Monaco Investments Limited (10 companies)

Registered office

1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Previous names

  • Boncella Holdings Limited (until 16 Dec 2022)
  • Motcombs ( Knightsbridge ) Ltd (until 1 Mar 2024)
  • Motcombs ( St Johns Wood ) Ltd (until 28 May 2025)

Officers

NameRoleAppointedResigned
ANDERSON, Ross Matthew Director 5 Jul 2022 1 Jan 2026
ANDERSON, Patricia Ellen Director 23 Jan 2025 26 Jan 2026
ANDERSON, Kenneth Director 24 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Ross Matthew Anderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2022 4 Oct 2024
Motcombs Ltd Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 Oct 2024 24 Oct 2024
Monaco Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2024

Accounts

Year ended Net assets Cash
31 Mar 2024 Dormant £100 -
31 Mar 2023 Dormant £100 £100

Connections

Owned by

Trophy Assets St John’s Wood Limited → Monaco Investments Limited

Registered address

543 companies are registered at this address - likely a registration agent.

Data