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Company Information for

TRAFALGAR CAPITAL MANAGEMENT (UK) LLP

33 EASTCHEAP, LONDON, EC3M 1DT,
Company Registration Number
OC308825
Limited Liability Partnership
Active

Company Overview

About Trafalgar Capital Management (uk) Llp
TRAFALGAR CAPITAL MANAGEMENT (UK) LLP was founded on 2004-08-02 and has its registered office in London. The organisation's status is listed as "Active". Trafalgar Capital Management (uk) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRAFALGAR CAPITAL MANAGEMENT (UK) LLP
 
Legal Registered Office
33 EASTCHEAP
LONDON
EC3M 1DT
Other companies in SW1A
 
Filing Information
Company Number OC308825
Company ID Number OC308825
Date formed 2004-08-02
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR CAPITAL MANAGEMENT (UK) LLP
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Company Officers of TRAFALGAR CAPITAL MANAGEMENT (UK) LLP

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES AARONS
 Limited Liability Partnership (LLP) Designated Member 2004-08-02
TRAFALGAR CAPITAL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-08-02
GRAEME WALTER PHILIP AARONS
 Limited Liability Partnership (LLP) Member 2004-12-01
VICTORIA BENNETT
 Limited Liability Partnership (LLP) Member 2010-02-01
BENN SPIERS
 Limited Liability Partnership (LLP) Member 2015-05-01
RICHARD CONRAD SZWAGRZAK
 Limited Liability Partnership (LLP) Member 2006-04-06
GREGORY JAMES WARD
 Limited Liability Partnership (LLP) Member 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRAHAM SMITH
 Limited Liability Partnership (LLP) Member 2012-10-05 2015-04-30
JOSH JACOBSON
 Limited Liability Partnership (LLP) Member 2009-08-03 2012-10-31
PHILIP STREETON
 Limited Liability Partnership (LLP) Member 2008-09-01 2012-04-30
ARJUNA SHANAKA GAMAGE
 Limited Liability Partnership (LLP) Member 2006-03-01 2011-06-16
RIANON MATEER
 Limited Liability Partnership (LLP) Member 2009-11-23 2010-06-08
ALEXANDER TRISTAN EDWARDS
 Limited Liability Partnership (LLP) Member 2008-03-01 2010-01-31
BRIAN BIELINSKI
 Limited Liability Partnership (LLP) Member 2005-12-24 2009-01-02
RICHARD CONRAD SZWAGRZAK
 Limited Liability Partnership (LLP) Member 2004-08-02 2004-11-15

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
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-10Change of partner details Victoria Bennett on 2023-08-04
2023-08-08Change of partner details Christopher James Aarons on 2022-08-04
2023-08-08LLP Notification of change for Mr Christopher James Aarons as a person with significant control on
2023-08-08Change of partner details Graeme Walter Philip Aarons on 2022-08-04
2023-08-08Change of partner details Mr Gregory James Ward on 2022-08-04
2023-08-08Confirmation statement with no updates made up to 2023-08-03
2023-07-31LLP Notification of change to Trafalgar Capital Management Limited as a person with significant control on 2023-07-31
2022-08-08Confirmation statement with no updates made up to 2022-08-03
2022-08-08LLCS01Confirmation statement with no updates made up to 2022-08-03
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-10-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-17LLCS01Confirmation statement with no updates made up to 2021-08-03
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-10LLCS01Confirmation statement with no updates made up to 2020-08-03
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-06LLCS01Confirmation statement with no updates made up to 2019-08-03
2019-08-06LLAP01Limited liability partnership appointment of Ms Laura Hickman on 2019-08-01 as member
2019-08-06LLCH01Change of partner details Graeme Walter Philip Aarons on 2019-08-01
2019-04-26LLAP01Limited liability partnership appointment of Mr Paul Douglas Evans on 2018-06-28 as member
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-03LLCS01Confirmation statement with no updates made up to 2018-08-03
2018-08-02LLCH02LLP change of corporate member Trafalgar Capital Management Limited on 2018-08-02
2018-08-02LLCH01Change of partner details Victoria Bennett on 2018-08-02
2018-08-02LLTM01Limited liability partnership termination of member Benn Spiers on 2018-04-01
2018-08-02LLPSC05LLP Notification of change to Trafalgar Capital Management Limited as a person with significant control on 2018-08-02
2018-05-21LLAD01Change of registered office address for limited liability partnership from 33 Eastcheap London EC3M 1DE England to 33 Eastcheap London EC3M 1DT
2018-04-30LLAD01Change of registered office address for limited liability partnership from 49 st. James's Street London SW1A 1JT to 33 Eastcheap London EC3M 1DE
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03LLCS01Confirmation statement with no updates made up to 2017-08-03
2017-08-03LLCH01Change of partner details Graeme Walter Philip Aarons on 2017-08-01
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05LLCS01Confirmation statement with no updates made up to 2016-08-03
2016-05-23LLAP01Limited liability partnership appointment of Mr Gregory James Ward on 2015-08-04 as member
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05LLCH01Change of partner details Victoria Bennett on 2014-12-11
2015-08-04LLAR01LLP Annual return made up to 2015-08-03
2015-08-04LLAP01Limited liability partnership appointment of Mr Benn Spiers on 2015-05-01 as member
2015-08-04LLCH01Change of partner details Victoria Bennett on 2015-05-01
2015-07-17LLTM01Limited liability partnership termination of member Anthony Graham Smith on 2015-04-30
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LLAR01LLP Annual return made up to 2014-08-03
2014-08-04LLCH01Change of partner details Richard Conrad Szwagrak on 2014-08-01
2013-08-13LLAR01ANNUAL RETURN MADE UP TO 03/08/13
2013-08-13LLAR01ANNUAL RETURN MADE UP TO 02/08/13
2013-08-13LLAP01LLP MEMBER APPOINTED MR ANTHONY GRAHAM SMITH
2013-08-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AARONS / 01/07/2013
2013-08-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOSH JACOBSON
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-23LLAR01ANNUAL RETURN MADE UP TO 02/08/12
2012-08-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAFALGAR CAPITAL MANAGEMENT LIMITED / 02/08/2012
2012-08-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP STREETON
2012-08-22LLAD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT ENGLAND
2012-08-08LLAD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT ENGLAND
2011-08-18LLAR01ANNUAL RETURN MADE UP TO 02/08/11
2011-08-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAFALGAR CAPITAL MANAGEMENT LIMITED / 02/08/2011
2011-08-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD CONRAD SZWAGRAK / 02/08/2011
2011-08-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP STREETON / 02/08/2011
2011-08-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSH JACOBSON / 02/08/2011
2011-08-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARJUNA GAMAGE
2011-08-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VICTORIA BENNETT / 02/08/2011
2011-08-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GRAEME WALTER PHILIP AARONS / 02/08/2011
2011-08-18LLAD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 49 SY JAMES'S STREET LONDON SW1A 1JT
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-01LLAR01ANNUAL RETURN MADE UP TO 02/08/10
2010-09-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER RIANON MATEER
2010-09-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AARONS / 24/02/2010
2010-09-01LLAP01LLP MEMBER APPOINTED VICTORIA BENNETT
2010-09-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER EDWARDS
2010-09-01LLAP01LLP MEMBER APPOINTED JOSH JACOBSON
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01LLAP01LLP MEMBER APPOINTED RIANON MATEER
2009-10-13LLAA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-09-10LLP288bMEMBER RESIGNED BRIAN BIELINSKI
2009-09-10LLP288aLLP MEMBER APPOINTED PHILIP STREETON
2009-09-10LLP363ANNUAL RETURN MADE UP TO 02/08/09
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26LLP288aLLP MEMBER APPOINTED ALEXANDER TRISTAN EDWARDS
2009-02-10LLP363ANNUAL RETURN MADE UP TO 02/08/08
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aANNUAL RETURN MADE UP TO 02/08/07
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27363aANNUAL RETURN MADE UP TO 02/08/06
2006-09-13288aNEW MEMBER APPOINTED
2006-09-13288aNEW MEMBER APPOINTED
2006-09-13288aNEW MEMBER APPOINTED
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363aANNUAL RETURN MADE UP TO 02/08/05
2004-12-09288aNEW MEMBER APPOINTED
2004-12-08225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-11-30288bMEMBER RESIGNED
2004-08-02NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR CAPITAL MANAGEMENT (UK) LLP 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 TRAFALGAR CAPITAL MANAGEMENT (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAFALGAR CAPITAL MANAGEMENT (UK) LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of TRAFALGAR CAPITAL MANAGEMENT (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR CAPITAL MANAGEMENT (UK) LLP
Trademarks
We have not found any records of TRAFALGAR CAPITAL MANAGEMENT (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR CAPITAL MANAGEMENT (UK) LLP. 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 (None Supplied) as TRAFALGAR CAPITAL MANAGEMENT (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR CAPITAL MANAGEMENT (UK) LLP 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 TRAFALGAR CAPITAL MANAGEMENT (UK) LLP 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 TRAFALGAR CAPITAL MANAGEMENT (UK) LLP 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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