Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Tregunter Road (UK) Limited
- Incorporated
- 25 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark John HamiltonTertius Nominees (Jersey) Limited
- Owned by
- Sheikh Abdulla Bin Zayed Al Nahyan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hamilton, Mark John
Director · Appointed 4 December 2025
British
Born October 1972 (54)
Tertius Nominees (Jersey) Limited
Corporate Director · Appointed 5 December 2024
Corporate Secretary · Appointed 26 October 2016
Officer history (16 former)
4 December 2025
Appointed Hamilton, Mark John as Director
4 December 2025
5 December 2024
Appointed Tertius Nominees (Jersey) Limited as Corporate Director
5 December 2024
5 December 2024
6 January 2017
6 January 2017
26 October 2016
26 October 2016
26 October 2016
26 October 2016
26 October 2016
26 October 2016
26 October 2016
26 October 2016
26 October 2016
26 October 2016
26 October 2016
26 October 2016
14 September 2016
15 August 2016
30 January 2015
30 January 2015
30 January 2015
30 January 2015
22 May 2014
22 May 2014
3 April 2014
3 April 2014
4 March 2014
4 March 2014
25 February 2014
25 February 2014
25 February 2014
25 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sheikh Abdulla Bin Zayed Al Nahyan
Individual · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Emirati
Born April 1972 (54)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Profit
- (£94,773)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,000,002 | £40,000,002 | £43,000,002 | £43,000,002 | £43,000,002 | £38,750,002 |
| Debtors | £126,557 | £45,929 | £47,582 | £146,827 | £60,192 | £24,867 |
| Creditors (< 1 year) | £47,407,954 | £47,232,553 | £47,151,919 | £47,162,818 | £46,998,930 | £46,861,830 |
| Net Current Assets | (£47,281,397) | (£47,186,624) | (£47,104,337) | (£47,015,991) | (£46,938,738) | (£46,836,963) |
| Net Assets | (£4,104,335) | (£4,823,489) | (£4,746,236) | |||
| Shareholder Funds | (£7,281,395) | (£7,186,622) | (£4,104,335) | (£4,823,489) | (£4,746,236) | (£8,086,961) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Director's details changed | |||
| 19 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 10 March 2026 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director |
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