Trafalgar Acquisitionco, Ltd.

Active12407589 Private limited company
Incorporated
16 January 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born November 1961
Director · Appointed 14 January 2026
British
Born November 1974
Director · Appointed 14 January 2026
British
Born May 1971 (55)
Director · Appointed 31 July 2025
Singaporean
Born November 1987
Director · Appointed 7 May 2025
Malaysian
Born February 1989 (37)
Director · Appointed 24 April 2025
Hong Konger
Born September 1988 (38)
Director · Appointed 1 December 2022
British
Born April 1969 (57)
Cable, Jaime Violet
Secretary · Appointed 17 March 2020
Officer history (13 former)
20 July 2026
Appointed Hibberd, David Simon as Director
14 January 2026
Appointed Deslandes, Paul Stephen as Director
14 January 2026
Appointed Pearce, Stephen Clarke as Director
14 January 2026
Resigned Neilson-Watts, Bruce James as Director
14 January 2026
Resigned Shaha, Mark Roy Charles as Director
31 July 2025
Appointed Mah, Su Hui Sabrina as Director
31 July 2025
Resigned Liu, Marc Lei as Director
7 May 2025
Resigned Chiang, Chang Jopy as Director
7 May 2025
Appointed Tang, Yuen Yee as Director
24 April 2025
Appointed Poon, Jonathan Chun Yu as Director
24 April 2025
Resigned Tay, Sharon Lin Li as Director
4 March 2025
Resigned Harman, Alexander as Director
4 March 2025
Appointed Liu, Marc Lei as Director
4 March 2025
Appointed Tay, Sharon Lin Li as Director
4 March 2025
Resigned Fagerstal, Dick Helgeson as Director
4 March 2025
Resigned Rattner, David Leonard as Director
4 March 2025
Appointed Chiang, Chang Jopy as Director
1 December 2022
Appointed Thomson, Leanne Maree as Director
25 November 2022
Resigned Allison, Nathanael Chester as Director
10 October 2022
Resigned Douglas, Ian David as Director
10 October 2022
Appointed Shaha, Mark Roy Charles as Director
13 May 2022
Resigned Gillespie, Mark Alexander as Director
31 January 2022
Resigned Taylor, John James as Director
20 September 2021
Appointed Gillespie, Mark Alexander as Director
20 September 2021
Resigned Daniel, Michael John as Director
17 March 2020
Appointed Allison, Nathanael Chester as Director
17 March 2020
Appointed Douglas, Ian David as Director
17 March 2020
Appointed Fagerstal, Dick Helgeson as Director
17 March 2020
Appointed Taylor, John James as Director
17 March 2020
Appointed Neilson-Watts, Bruce James as Director
17 March 2020
Appointed Daniel, Michael John as Director
17 March 2020
Appointed Cable, Jaime Violet as Secretary
16 January 2020
Appointed Harman, Alexander as Director
16 January 2020
Appointed Rattner, David Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12424368

Holdings 1

Companies where Trafalgar Acquisitionco, Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pangea UK Bidco Limited Owns 75–100% of shares
Global Marine Group Holdings Limited Owns 75–100% of shares
Trafalgar Acquisitionco, Ltd. This company Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
20 July 2026Appointment of a director
28 January 2026Confirmation statement with no updates15 January 2026
23 January 2026Termination of appointment of a director
23 January 2026Termination of appointment of a director
Show all 69 filings

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