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TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
3
Same address
8
UBO hops
33
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-10
Legal form
ltd
Activity
64205
Registered office
1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-07-10 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedStandard

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/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.

8 companiesStandard

8 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 overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12095551
Status
active
Type
ltd
Incorporated
2019-07-10
Registered office
1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England
SIC
64205
Officers · 2 active
  • BOYLE, Nicholas Thomson
    director · British · appt 2024-10-24
  • MCCARTIE, Paul
    director · British · appt 2019-07-10
  • BARKER, Randal John Clifton(resigned)
    director · British · appt 2019-07-10
  • BORG, Caroline(resigned)
    director · Australian,Maltese · appt 2019-07-10
  • FRICOT, Olivier Jean Yves(resigned)
    director · British · appt 2022-05-17
  • GOARMON, Bernardo(resigned)
    director · Portuguese · appt 2022-07-19
  • YOUNG, Lee Ian(resigned)
    director · British · appt 2022-05-17
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-25overdue
FORMERLY KNOWN AS
  • LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
/07

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
PMC VENTURES PROPERTY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TROJAN PROPERTY INVESTMENT HOLDINGS 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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