Trenport (East Hall Park) Limited

Active04187663 Private limited company

Incorporated: 27 March 2001 (25 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Martin Anthony Cooke
Graham Richard Peat
Owned by: Trenport Investments Limited
Accounts type: Full
Region: Greater London
Address: 1st Floor
70 Jermyn Street
London
SW1Y 6NY

Website & contact details

Group website: trenport.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Martin Anthony

Director · Appointed 26 February 2026

Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies

Irish

Born May 1964 (62)

Peat, Graham Richard

Director · Appointed 26 February 2026

Also at Old Hall Street Properties Limited, Rosechurch Homes Limited, Trenport (Peters Village) Limited · more companies

British

Born January 1977 (49)

Officer history (15 former)

26 February 2026

Appointed Peat, Graham Richard as Director

26 February 2026

Resigned Barclay, Aidan Stuart as Director

26 February 2026

Resigned Hall, Richard John as Director

26 February 2026

Appointed Cooke, Martin Anthony as Director

29 May 2025

Appointed Barclay, Aidan Stuart as Director

29 May 2025

Resigned Smeaton, Eilish Rose as Director

31 July 2021

Resigned Hopper, Nicholas John as Director

1 July 2021

Resigned Peters, Philip Leslie as Director

1 July 2021

Appointed Smeaton, Eilish Rose as Director

30 June 2021

Resigned Heycock, Selwyn as Director

30 June 2021

Resigned Barclay, Aidan Stuart as Director

31 July 2020

Resigned Hall, Christopher Derek as Director

7 June 2019

Resigned Seal, Michael as Director

2 April 2018

Appointed Hopper, Nicholas John as Director

2 April 2018

Resigned Mowatt, Rigel Kent as Director

12 April 2017

Appointed Heycock, Selwyn as Director

1 December 2016

Appointed Hall, Christopher Derek as Director

1 December 2016

Resigned Parson, Antony John Tufnell as Director

1 December 2016

Appointed Hall, Richard John as Director

16 September 2013

Resigned Broomfield Secretarial Services Limited as Corporate Secretary

5 April 2001

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

5 April 2001

Resigned Sisec Limited as Corporate Nominee Secretary

5 April 2001

Appointed Broomfield Secretarial Services Limited as Corporate Secretary

4 April 2001

Appointed Parson, Antony John Tufnell as Director

4 April 2001

Appointed Peters, Philip Leslie as Director

4 April 2001

Appointed Barclay, Aidan Stuart as Director

4 April 2001

Appointed Seal, Michael as Director

4 April 2001

Appointed Mowatt, Rigel Kent as Director

3 April 2001

Resigned Loviting Limited as Corporate Nominee Director

27 March 2001

Appointed Loviting Limited as Corporate Nominee Director

27 March 2001

Appointed Sisec Limited as Corporate Nominee Secretary

27 March 2001

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trenport Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Filings 130

Date	Description	Made Up To
23 March 2026	Confirmation statement with no updates	22 March 2026
2 March 2026	Appointment of a director
2 March 2026	Appointment of a director
27 February 2026	Termination of appointment of a director
27 February 2026	Termination of appointment of a director