Introduction
Watch Company
T
TREC CAPITAL PROPCO LIMITED
TREC CAPITAL PROPCO LIMITED is an active company incorporated on 24 September 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TREC CAPITAL PROPCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15974020
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2025 (10 months ago)
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (8 months ago)
Submitted on 25 September 2025 (8 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
PH GLASGOW LIMITED
From: 24 September 2024To: 16 April 2025
Address
10 Queen Street Place London, EC4R 1AG,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HODGETTS, Ann Mary
ActiveQueen Street Place, LondonEC4R 1AG
Secretary
Appointed 15 Apr 2025
HODGETTS, Ann Mary
Queen Street Place, LondonEC4R 1AG
Secretary
15 Apr 2025
Active
BOAKES, Daniel David
ActiveThe Monument Building, LondonEC3R 8AF
Born July 1973
Director
Appointed 24 Sept 2024
BOAKES, Daniel David
The Monument Building, LondonEC3R 8AF
Born July 1973
Director
24 Sept 2024
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Director
Appointed 24 Sept 2024
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Director
24 Sept 2024
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 24 Sept 2024
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
24 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trec Capital Llp
ActiveQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Trec Capital Llp
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
13
Description
Type
Date Filed
Document
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2025
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024