Tricomm Housing (Portsmouth) Limited

Active05455373 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at Tricomm Housing (Portsmouth) Holdings Limited, Capital Hospitals Ltd., Capital Hospitals (Holdings) Ltd. · more companies
British
Born June 1989 (37)
Director · Appointed 12 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Corporate Secretary · Appointed 1 July 2017
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (30 former)
24 April 2026
Resigned Altaf, Idrees as Director
24 April 2026
Appointed Cross, Steven Julian Edward as Director
12 September 2024
Appointed Connelly, John Gerard as Director
12 September 2024
Resigned Mcmanus, Conor as Director
1 February 2024
Appointed Mcmanus, Conor as Director
20 December 2023
Resigned Anand, Neeti Mukundrai as Director
5 July 2023
Appointed Altaf, Idrees as Director
5 July 2023
Appointed Anand, Neeti Mukundrai as Director
28 June 2023
Resigned Kaznacheieva, Nadiia as Director
27 June 2023
Resigned Dardi, Marissa Ann as Director
6 October 2022
Resigned Falero, Louis Javier as Director
4 October 2022
Appointed Kaznacheieva, Nadiia as Director
4 August 2021
Appointed Dardi, Marissa Ann as Director
4 August 2021
Resigned Anand, Neeti Mukundrai as Director
30 October 2019
Resigned Murphy, Helen Mary as Director
30 October 2019
Resigned Grant, Stewart Chalmers as Director
30 October 2019
Appointed Falero, Louis Javier as Director
23 September 2019
Resigned Waddington, Adam George as Director
23 September 2019
Appointed Murphy, Helen Mary as Director
2 January 2019
Appointed Grant, Stewart Chalmers as Director
10 September 2018
Appointed Anand, Neeti Mukundrai as Director
10 September 2018
Resigned Murphy, Helen Mary as Director
1 July 2017
Resigned Doran & Minehane Limited as Corporate Secretary
1 July 2017
Appointed Vercity Management Services Limited as Corporate Secretary
12 October 2016
Appointed Murphy, Helen Mary as Director
12 October 2016
Resigned Oxby, Catherine Mary as Director
28 February 2016
Appointed Oxby, Catherine Mary as Director
28 February 2016
Resigned Roshier, Angela Louise as Director
31 March 2015
Resigned Pario Limited as Corporate Secretary
31 March 2015
Appointed Doran & Minehane Limited as Corporate Secretary
10 October 2014
Appointed Pario Limited as Corporate Secretary
10 October 2014
Resigned Ipfi Financial Ltd as Corporate Secretary
11 June 2013
Appointed Waddington, Adam George as Director
11 June 2013
Resigned Freeman, Andrew Derek as Director
28 February 2013
Resigned Nash, Paul William as Director
28 February 2013
Appointed Roshier, Angela Louise as Director
20 February 2012
Appointed Freeman, Andrew Derek as Director
20 February 2012
Resigned Steenbergen, Michael as Director
9 February 2009
Appointed Ipfi Financial Ltd as Corporate Secretary
9 February 2009
Resigned Middleton, Nigel Wythen as Director
9 February 2009
Appointed Nash, Paul William as Director
9 February 2009
Appointed Steenbergen, Michael as Director
9 February 2009
Resigned Jennings, Oliver as Director
9 February 2009
Resigned Fullerton, Robert Souter as Director
9 February 2009
Resigned Money, Paul David as Secretary
9 February 2009
Resigned Richards, Andrew Scott as Director
12 May 2008
Appointed Jennings, Oliver as Director
18 April 2008
Resigned Hartshorn, Timothy as Director
30 June 2006
Appointed Money, Paul David as Secretary
30 June 2006
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 February 2006
Appointed Middleton, Nigel Wythen as Director
13 January 2006
Resigned Lindsay, David Boyd as Director
24 October 2005
Resigned Gilbey, Hannah as Director
24 October 2005
Appointed Hartshorn, Timothy as Director
29 July 2005
Resigned Md Secretaries Limited as Corporate Nominee Secretary
14 July 2005
Appointed Shepheard, Geoffrey Arthur George as Secretary
21 June 2005
Appointed Lindsay, David Boyd as Director
21 June 2005
Appointed Gilbey, Hannah as Director
21 June 2005
Appointed Fullerton, Robert Souter as Director
21 June 2005
Appointed Richards, Andrew Scott as Director
21 June 2005
Resigned Md Directors Limited as Corporate Nominee Director
14 May 2005
Appointed Md Directors Limited as Corporate Nominee Director
14 May 2005
Appointed Md Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5455362

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dif Infra Yield 1 UK Limited
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
Blue3 (London) (Holdings) Limited Owns 25–50% of shares
Blue3 (London) Limited Owns 75–100% of shares
Dif Infra JV UK Ltd Owns 50–75% of shares
Ellenbrook Holdings Limited Owns 75–100% of shares
Ellenbrook Developments PLC Owns 75–100% of shares
Harrow Community Schools Pfi Ltd Owns 75–100% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Tricomm Housing (Portsmouth) Holdings Limited Owns 75–100% of shares
Tricomm Housing (Portsmouth) Limited This company Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates29 May 2026
27 April 2026Termination of appointment of a director
24 April 2026Appointment of a director
14 April 2026Accounts for a small company31 December 2025
27 October 2025Director's details changed
Show all 133 filings

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