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

TRIMULGHERRY INVESTMENTS LIMITED

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,
Company Registration Number
09390078
Private Limited Company
Active

Company Overview

About Trimulgherry Investments Ltd
TRIMULGHERRY INVESTMENTS LIMITED was founded on 2015-01-15 and has its registered office in London. The organisation's status is listed as "Active". Trimulgherry Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TRIMULGHERRY INVESTMENTS LIMITED
 
Legal Registered Office
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
 
Filing Information
Company Number 09390078
Company ID Number 09390078
Date formed 2015-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-16 09:10:20
Primary Source:Companies House
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Companies with same name TRIMULGHERRY INVESTMENTS LIMITED
The following companies were found which have the same name as TRIMULGHERRY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE Active - Proposal to Strike off Company formed on the 2018-02-13

Company Officers of TRIMULGHERRY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KIM MARTIN
 Company Secretary 2015-01-15
PETER GEOFFREY CULLUM
 Director 2016-02-24
PAUL FRANCIS DYER
 Director 2015-03-31
KIM IAN MARTIN
 Director 2015-01-15
JAMES WILLIAM MCCAFFREY
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW PERRY
 Director 2016-01-25 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEOFFREY CULLUM GREENS HOLDCO LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
PAUL FRANCIS DYER BIRRELL HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
PAUL FRANCIS DYER VETERANS AID Director 2013-04-18 CURRENT 2002-09-25 Active
PAUL FRANCIS DYER HOSPICE UK Director 2009-06-03 CURRENT 1992-09-29 Active
KIM IAN MARTIN PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD Director 2018-05-17 CURRENT 2018-05-17 Active
KIM IAN MARTIN OASIS PROPERTY INSURANCE SERVICES LIMITED Director 2018-05-09 CURRENT 2005-10-25 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 8 LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
KIM IAN MARTIN TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
KIM IAN MARTIN ATARAXIA 2 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
KIM IAN MARTIN CENTRISK PARTNERSHIP LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
KIM IAN MARTIN PREMIER CARE INSURANCE BROKERS (UK) LIMITED Director 2017-08-31 CURRENT 2001-10-31 Active - Proposal to Strike off
KIM IAN MARTIN MINORITY VENTURE PARTNERS 6 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
KIM IAN MARTIN KMGC LIMITED Director 2016-03-03 CURRENT 2015-08-08 Active
KIM IAN MARTIN R K SHIPMAN LIMITED Director 2016-01-19 CURRENT 1956-12-11 Active
KIM IAN MARTIN LEXICON PROPERTY LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
KIM IAN MARTIN MINORITY VENTURE PARTNERS 9 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
KIM IAN MARTIN CHERISH INSURANCE BROKERS LIMITED Director 2015-07-21 CURRENT 1993-01-21 Active
JAMES WILLIAM MCCAFFREY PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD Director 2018-05-17 CURRENT 2018-05-17 Active
JAMES WILLIAM MCCAFFREY OASIS PROPERTY INSURANCE SERVICES LIMITED Director 2018-05-09 CURRENT 2005-10-25 Active
JAMES WILLIAM MCCAFFREY PREMIER CARE INSURANCE BROKERS (UK) LIMITED Director 2017-08-31 CURRENT 2001-10-31 Active - Proposal to Strike off
JAMES WILLIAM MCCAFFREY MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-08-01 CURRENT 2017-07-18 Active - Proposal to Strike off
JAMES WILLIAM MCCAFFREY MINORITY VENTURE PARTNERS 4 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
JAMES WILLIAM MCCAFFREY R K SHIPMAN LIMITED Director 2016-01-19 CURRENT 1956-12-11 Active
JAMES WILLIAM MCCAFFREY LEXICON PROPERTY LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JAMES WILLIAM MCCAFFREY MINORITY VENTURE PARTNERS 9 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
JAMES WILLIAM MCCAFFREY CHERISH INSURANCE BROKERS LIMITED Director 2015-07-21 CURRENT 1993-01-21 Active
JAMES WILLIAM MCCAFFREY ALLCOVER INSURANCE BROKERS LTD Director 2015-03-31 CURRENT 2004-02-11 Active

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
2025-01-16CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-22CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-19Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11
2023-02-14Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-14Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-14Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-20CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-02-17AP01DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-01-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 31/12/2021<li>Resolution passed adopt articles</ul>
2022-01-21Memorandum articles filed
2022-01-21RES12Resolution of varying share rights or name
2022-01-21MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20Particulars of variation of rights attached to shares
2022-01-20Change of share class name or designation
2022-01-20Change of share class name or designation
2022-01-20Sub-division of shares on 2021-12-31
2022-01-20Sub-division of shares on 2021-12-31
2022-01-20SH02Sub-division of shares on 2021-12-31
2022-01-20SH08Change of share class name or designation
2022-01-20SH10Particulars of variation of rights attached to shares
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-10Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor, 50 Fenchurch Street London EC3M 3JY England
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY CULLUM
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-17RES01ADOPT ARTICLES 17/09/19
2019-06-08AD03Registers moved to registered inspection location of Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-06-07AD02Register inspection address changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-04-04AP01DIRECTOR APPOINTED DAVID BASIL MARGRETT
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KIM IAN MARTIN
2019-04-03AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2019-02-27RES01ADOPT ARTICLES 27/02/19
2019-02-26RP04CS01Second filing of Confirmation Statement dated 15/01/2017
2019-02-19AP03Appointment of Andrew Hunter as company secretary on 2019-02-04
2019-02-19TM02Termination of appointment of Kim Martin on 2019-02-04
2019-02-18PSC07CESSATION OF PETER GEOFFREY CULLUM AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18PSC02Notification of Grp Retail Holdco Limited as a person with significant control on 2019-02-04
2019-02-18AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England
2019-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-29RP04CS01Second filing of Confirmation Statement dated 15/01/2017
2018-11-15SH0131/03/16 STATEMENT OF CAPITAL GBP 33700.00
2018-11-07RP04AR01Second filing of the annual return made up to 2016-01-15
2018-11-07RP04SH01Second filing of capital allotment of shares GBP20,200
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 33700
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 43500
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2016-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-04-27RES01ADOPT ARTICLES 27/04/16
2016-02-24AP01DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 43500
2016-02-01AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR DAVID ANDREW PERRY
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM EVOLUTION HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS ENGLAND
2015-11-24SH0110/11/15 STATEMENT OF CAPITAL GBP 43500
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 13 MANOR RISE BEARSTED MAIDSTONE ME14 4DB ENGLAND
2015-04-27SH0130/03/15 STATEMENT OF CAPITAL GBP 40000
2015-04-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-20RES12VARYING SHARE RIGHTS AND NAMES
2015-04-20RES01ADOPT ARTICLES 31/03/2015
2015-04-20RES01ALTER ARTICLES 13/02/2015
2015-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-08AP01DIRECTOR APPOINTED MR PAUL FRANCIS DYER
2015-03-27AA01CURREXT FROM 31/01/2016 TO 30/06/2016
2015-02-13SH0113/02/15 STATEMENT OF CAPITAL GBP 20000
2015-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to TRIMULGHERRY 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 TRIMULGHERRY INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09390078' OR DefendantCompanyNumber='09390078' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIMULGHERRY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of TRIMULGHERRY INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TRIMULGHERRY INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09390078' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09390078' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TRIMULGHERRY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIMULGHERRY 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 (66220 - Activities of insurance agents and brokers) as TRIMULGHERRY INVESTMENTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09390078' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09390078' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TRIMULGHERRY 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 TRIMULGHERRY 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 TRIMULGHERRY 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.
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    Other companies at postcode EC3R 7NE