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Home > England & Wales Companies > TROCADERO INVESTMENTS LIMITED
Company Information for

TROCADERO INVESTMENTS LIMITED

39 Berwyn Road, Richmond, SURREY, TW10 5BU,
Company Registration Number
04002505
Private Limited Company
Active

Company Overview

About Trocadero Investments Ltd
TROCADERO INVESTMENTS LIMITED was founded on 2000-05-26 and has its registered office in Richmond. The organisation's status is listed as "Active". Trocadero Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TROCADERO INVESTMENTS LIMITED
 
Legal Registered Office
39 Berwyn Road
Richmond
SURREY
TW10 5BU
Other companies in TW10
 
Filing Information
Company Number 04002505
Company ID Number 04002505
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-26
Return next due 2025-06-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835324828  
Last Datalog update: 2024-06-07 14:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TROCADERO INVESTMENTS LIMITED
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Companies with same name TROCADERO INVESTMENTS LIMITED
The following companies were found which have the same name as TROCADERO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TROCADERO INVESTMENTS COMPANY PRIVATE LIMITED 10/c boran road 1st floor off.eko arcade off.hill road MUMBAI Maharashtra 400050 STRIKE OFF Company formed on the 1995-10-09
TROCADERO INVESTMENTS, LLC 8833 PERIMETER PARK BLVD JACKSONVILLE FL 32216 Inactive Company formed on the 2006-06-29

Company Officers of TROCADERO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AGNES PATOUILLAUD
 Company Secretary 2000-06-29
AGNES PATOUILLAUD
 Director 2000-06-29
JEAN MARC PATOUILLAUD
 Director 2000-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-26 2000-06-29
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-26 2000-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;USD 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MARC PATOUILLAUD
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;USD 1
2016-06-02AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-01-18SH06Cancellation of shares. Statement of capital on 2015-12-01 USD 1.00
2016-01-18RES09Resolution of authority to purchase a number of shares
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1;USD 1
2015-07-06AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 1;USD 1
2014-07-06AR0126/05/14 ANNUAL RETURN FULL LIST
2013-11-05SH02Sub-division of shares on 2013-10-13
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0126/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0126/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0126/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-17AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC PATOUILLAUD / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES PATOUILLAUD / 01/10/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-31AA31/12/07 TOTAL EXEMPTION FULL
2009-01-25287REGISTERED OFFICE CHANGED ON 25/01/2009 FROM 12 NEW FETTER LANE LONDON EC4A 1AG
2008-07-03363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-02363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 26/05/03; NO CHANGE OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-06363sRETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-12-11123NC INC ALREADY ADJUSTED 05/10/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2000-11-07WRES12VARYING SHARE RIGHTS AND NAMES 05/10/00
2000-11-07WRES01ADOPT ARTICLES 05/10/00
2000-11-0788(2)RAD 05/10/00--------- US$ SI 1@1=1 US$ IC 0/1
2000-11-07WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/00
2000-09-21244DELIVERY EXT'D 3 MTH 31/12/00
2000-09-21225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX
2000-07-19288bSECRETARY RESIGNED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19288bDIRECTOR RESIGNED
2000-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-07CERTNMCOMPANY NAME CHANGED CHOICEMAZE LIMITED CERTIFICATE ISSUED ON 07/07/00
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to TROCADERO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TROCADERO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TROCADERO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TROCADERO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TROCADERO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TROCADERO INVESTMENTS LIMITED
Trademarks
We have not found any records of TROCADERO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROCADERO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as TROCADERO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TROCADERO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TROCADERO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TROCADERO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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