Who owns TROIKA DEVELOPMENTS LIMITED?

In the current sources, TROIKA DEVELOPMENTS LIMITED is connected to Mr Nigel Ashley Walters, Mr Nigel Ashley Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TROIKA DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags TROIKA DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TROIKA DEVELOPMENTS LIMITED appear across sources?

TROIKA DEVELOPMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

TROIKA DEVELOPMENTS LIMITED

Name: TROIKA DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TROIKA DEVELOPMENTS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1970-11-19
Legal form: ltd
Activity: 41100, 68100, 68201, 70100
Registered office: Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Low

Risk

TROIKA DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1970-11-19 (active).

/03Also appears inGLEIF

TROIKA DEVELOPMENTS LIMITEDGLEIF · lei:213800NIXY8OG96O8W12

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

TROIKA DEVELOPMENTS LIMITED
- Mr Nigel Ashley Walters· beneficial owner100%· via OpenOwnership
- Mr Nigel Ashley Walters· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TROIKA DEVELOPMENTS LIMITED
- TROIKA PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- TROIKA PROJECT MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- INSYNC INSURANCE SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- MIDLAND HOUSE LLP· beneficial owner50%· via OpenOwnership
- TROIKA PROPERTY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TROIKA DORSET LLP· beneficial owner50%· via OpenOwnership
- TROIKA EASTLEIGH PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- SEA-VIXEN LLP· beneficial owner50%· via OpenOwnership
- TROIKA ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- TROIKA ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- TROIKA DORSET LLP· beneficial owner· via ch_psc
- TROIKA PROPERTY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- TROIKA PROJECT MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- MIDLAND HOUSE LLP· beneficial owner· via ch_psc
- SEA-VIXEN LLP· beneficial owner· via ch_psc
- TROIKA WESSEX PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- TROIKA PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- INSYNC INSURANCE SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- TROIKA EASTLEIGH PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

03 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Nov 1970Companies House
Registered

/09Company profilelive · Companies House

Company no.: 00994842
Status: active
Type: ltd
Incorporated: 1970-11-19
Registered office: Midland House, 2 Poole Road, Bournemouth, BH2 5QY
SIC: 41100, 68100, 68201, 70100

Officers · 4 active

WHITE, Ben
secretary · appt 2013-08-30
MCKAY, Keith Bruce
director · British · appt 2013-08-16
WALTERS, Nigel Ashley
director · British
WHITE, Ben
director · British · appt 2016-07-07
ANGEL, Timothy George(resigned)
secretary · British
GERRISH, Stuart(resigned)
secretary · British · appt 2005-04-15
ANGEL, Timothy George(resigned)
director · British · appt 2001-07-27
ANGEL, Timothy George(resigned)
director · British
GERRISH, Stuart(resigned)
director · British · appt 2006-05-22
MILLS, Julian Cecil Somerville(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Nigel Ashley Walters
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-03
Outstanding charges: 4

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TROIKA DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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