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TRUSTGUARD PROPERTY LTD

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2024-04-22
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 73110 - Advertising agencies
Registered office
FLAT 78 DARJEELING HOUSE, MEMORIAL AVENUE, SLOUGH, SL1 3GN

TRUSTGUARD PROPERTY LTD is a Private Limited Company registered in GB, incorporated 2024-04-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ivan Banakhbeneficial owner 50%→TRUSTGUARD PROPERTY LTD
  2. 1GEMINI S.S. LTDbeneficial owner 100%→TRUSTGUARD PROPERTY LTD
  3. 1GEMINI S.S. LTDbeneficial owner 87.5%→TRUSTGUARD PROPERTY LTD
  4. 1Mr Ivan Banakhbeneficial owner 37.5%→TRUSTGUARD PROPERTY LTD
  5. 2Mr Maksym Dragobeneficial owner 50%→GEMINI S.S. LTD
  6. 2Ms Anastasiya Dragobeneficial owner 50%→GEMINI S.S. LTD
  7. 2Mr Maksym Dragobeneficial owner 37.5%→GEMINI S.S. LTD
  8. 2Ms Anastasiya Dragobeneficial owner 37.5%→GEMINI S.S. LTD

Also at this address· shared registered office

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

4 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
15665844
Status
Active
Type
Private Limited Company
Incorporated
2024-04-22
Registered office
FLAT 78 DARJEELING HOUSE, MEMORIAL AVENUE, SLOUGH, SL1 3GN
SIC
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 73110 - Advertising agencies
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-05-05overdue
FORMERLY KNOWN AS
  • A-REALTY LTD
/ Community notesFREE

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

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