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Company Information for

TROPHAEUM ASSET MANAGEMENT LIMITED

2ND FLOOR, 27 ALBEMARLE STREET, LONDON, W1S 4HZ,

Company Registration Number

08275938

Private Limited Company

Active

Company Overview

About Trophaeum Asset Management Ltd

TROPHAEUM ASSET MANAGEMENT LIMITED was founded on 2012-10-31 and has its registered office in London. The organisation's status is listed as "Active". Trophaeum Asset Management Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
TROPHAEUM ASSET MANAGEMENT LIMITED

2ND FLOOR 27 ALBEMARLE STREET LONDON W1S 4HZ Other companies in W1K

Filing Information

Company Number		08275938
Company ID Number		08275938
Date formed		2012-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB155017139

Last Datalog update:	2025-01-05 05:59:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TROPHAEUM ASSET MANAGEMENT LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of TROPHAEUM ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHON IAN LEE MCLUSKIE	Director	2018-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCOMPLISH SECRETARIES LIMITED	Company Secretary	2012-11-09	2018-03-02
CATERINA MUSGRAVE JUER	Director	2017-07-01	2018-03-02
DAVID RUDGE	Director	2017-07-01	2018-03-02
ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2013-09-18	2017-07-01
GREGORY ROBERT JOHN DAVIS	Director	2012-11-09	2017-07-01
WILLIAM ROBERT HAWES	Director	2012-11-09	2017-07-01
TADCO SECRETARIAL SERVICES LIMITED	Company Secretary	2012-10-31	2012-11-09
TINA-MARIE AKBARI	Director	2012-10-31	2012-11-09
TADCO DIRECTORS LIMITED	Director	2012-10-31	2012-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHON IAN LEE MCLUSKIE	NJF PROPCO LIMITED	Director	2018-03-02	CURRENT	2015-07-27	Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE	STRADAWOOD LIMITED	Director	2018-03-02	CURRENT	2016-04-15	Active
JONATHON IAN LEE MCLUSKIE	LUXTAIL LIMITED	Director	2018-03-02	CURRENT	2016-04-15	Active
JONATHON IAN LEE MCLUSKIE	NW8 HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2009-02-05	Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE	NJF PROPERTY HOLDCO LIMITED	Director	2018-03-02	CURRENT	2015-07-25	Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE	GOLDEN BRICK CONSTRUCTION LIMITED	Director	2018-02-14	CURRENT	2014-11-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-10-09		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-09-26		APPOINTMENT TERMINATED, DIRECTOR DEEPAN RASIKLAL KHIROYA
2024-06-20		DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA
2023-10-16		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-07		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-04-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WALTER BRIGGS
2020-05-22	PSC07	CESSATION OF JOHN KERR MCLUSKIE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-03-05	PSC07	CESSATION OF ALEXANDRA PERKIN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KERR MCLUSKIE
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KERR MCLUSKIE
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-04	AP01	DIRECTOR APPOINTED MR JOHN KERR MCLUSKIE
2019-02-06	CH01	Director's details changed for Mr Matthew Martin Farrell on 2019-02-06
2019-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/19 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2019-01-09	AP01	DIRECTOR APPOINTED MR MATTHEW MARTIN FARRELL
2019-01-05	AAMD	Amended account full exemption
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-03-07	AP01	DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CATERINA JUER
2018-03-07	TM02	Termination of appointment of Accomplish Secretaries Limited on 2018-03-02
2018-02-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2017-07-03	AP01	DIRECTOR APPOINTED MR DAVID RUDGE
2017-07-03	AP01	DIRECTOR APPOINTED MRS CATERINA MUSGRAVE JUER
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-15	CH04	SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-08-15	CH02	Director's details changed for Accomplish Corporate Services Limited on 2016-08-15
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-01-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27	AR01	27/10/15 ANNUAL RETURN FULL LIST
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03	AR01	29/10/14 FULL LIST
2014-08-05	AA	31/03/14 TOTAL EXEMPTION FULL
2014-01-14	AA01	CURREXT FROM 31/10/2013 TO 31/03/2014
2013-10-29	AR01	29/10/13 FULL LIST
2013-09-18	AP02	CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED
2013-06-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-05	RES01	ALTER ARTICLES 24/05/2013
2013-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-09	SH01	09/11/12 STATEMENT OF CAPITAL GBP 1000
2012-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2012-11-09	AP04	CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2012-11-09	AP01	DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS
2012-11-09	AP01	DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES
2012-10-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to TROPHAEUM ASSET MANAGEMENT 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 TROPHAEUM ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2013-01-10	Outstanding	AIB GROUP (UK) P.L.C.

Intangible Assets

Patents

We have not found any records of TROPHAEUM ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TROPHAEUM ASSET MANAGEMENT LIMITED

Trademarks

We have not found any records of TROPHAEUM ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TROPHAEUM ASSET MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as TROPHAEUM ASSET MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TROPHAEUM ASSET MANAGEMENT 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 TROPHAEUM ASSET MANAGEMENT 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 TROPHAEUM ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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