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Dossier

TRAFALGAR-EUROPE LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
5
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2023-08-08
Legal form
ltd
Activity
70229
Registered office
Parkfield House, Park Street, Stafford, Staffordshire, ST17 4AL, United Kingdom

TRAFALGAR-EUROPE LIMITED is a ltd registered in GB, incorporated 2023-08-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • TRAFALGAR-EUROPE LIMITED
Holdings / subsidiaries

None in current sources.

/04

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.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15056146
Status
active
Type
ltd
Incorporated
2023-08-08
Registered office
Parkfield House, Park Street, Stafford, Staffordshire, ST17 4AL, United Kingdom
SIC
70229
Officers · 1 active
  • GILBERT, Paul
    director · English · appt 2023-08-08
Beneficial owners · PSC · 1 current
  • Mr Paul Gilbert
    individual PSC · United Kingdom · since 2023-08-08
    75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-08-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFALGAR-EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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