TB

TRAFALGAR BIDCO LIMITED

Dissolved

Company number 09341709

London, United Kingdom · Incorporated 4 December 2014

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£318,012,499
Shares allotted
3,190,024
Latest round
3 August 2023

Company overview

TRAFALGAR BIDCO LIMITED was a private limited company incorporated on 4 December 2014 and dissolved on 27 August 2024. The company was registered at One Creechurch Place, London, EC3A 5AF. Its principal activity was other holding companies (SIC 64209).

The company filed total-exemption-full accounts to 30 September 2022. A confirmation statement was made up to 30 September 2023. It had no charges, no insolvency history and had not been liquidated.

At the time of dissolution, the sole person with significant control was Aston Lark Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors were Carl Anthony Shuker and Andrew James Galbraith, both appointed on 17 April 2015. Krystyna Ferguson was appointed company secretary on 2 June 2023.

The company was dissolved via voluntary strike-off, with the necessary Gazette notices filed in June and August 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
30 September 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aston Lark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2024

Funding

4 funding rounds
3 August 2023
ORDINARY · 9,900 shares allotted
£99
10 May 2021
ORDINARY · 557,492 shares allotted
£55,749,200
31 March 2021
ORDINARY · 2,622,632 shares allotted
£262,263,200
17 April 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 3,190,024 shares)
£318,012,499

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2024 View
Gazette Notice Voluntary
Gazette
11 June 2024 View
Dissolution Application Strike Off Company
Dissolution
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Resolution
Resolution
14 August 2023 View
Legacy
Insolvency
14 August 2023 View
Legacy
Capital
14 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2023 View
Legacy
Other
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Legacy
Other
19 June 2023 View
Legacy
Accounts
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Legacy
Other
31 May 2022 View
Legacy
Other
31 May 2022 View
Legacy
Accounts
31 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2022 View
Accounts With Accounts Type Small
Accounts
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2019 View
Resolution
Resolution
21 January 2019 View
Legacy
Insolvency
21 January 2019 View
Legacy
Capital
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Capital Alter Shares Subdivision
Capital
27 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Incorporation Company
Incorporation
4 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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