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Companies House/London/Company profile

TROWLOCK ISLAND LIMITED

Active
00258758·incorporated 1931-09-02

TROWLOCK ISLAND LIMITED is an active UK private limited company, incorporated on 2 September 1931 at Companies House (number 00258758; OpenRegistry canonical ID GB-00258758-trowlock-island-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1931-09-02
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TROWLOCK ISLAND LIMITED has 3 persons with significant control on file:

  • Mr Clive Higginson born 1958 resident in England, British national. Notified 2025-08-19.
    • Has significant influence or control
  • Ms Mary Newing born 1966 resident in England, British national. Notified 2025-08-19.
    • Has significant influence or control
  • Mr Andrew Michael Davis born 1958 resident in England, British national. Notified 2025-08-19.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

11 historical PSC records have ceased:

  • Mrs Vivienne Desiree Mathias born 1939 resident in United Kingdom, British national. Notified 2016-07-20. Ceased 2016-07-20.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mario De-Bilio born 1962 resident in United Kingdom, Italian national. Notified 2016-07-20. Ceased 2016-07-20.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Captain Ken Hewitson born 1961 resident in United Kingdom, British national. Notified 2016-07-20. Ceased 2016-07-20.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Bernard Bertram Larden born 1930 resident in United Kingdom, British national. Notified 2016-07-20. Ceased 2016-07-20.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Charles Rowley Street born 1952 resident in England, British national. Notified 2016-07-20. Ceased 2016-07-20.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Juliette Mary Windsor born 1940 resident in United Kingdom, British national. Notified 2016-07-20. Ceased 2016-07-20.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Roger Wynn Mathias born 1939 resident in United Kingdom, British national. Notified 2016-04-22. Ceased 2016-04-22.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Bernadette Ann Hewitson born 1960 resident in United Kingdom, British national. Notified 2016-04-22. Ceased 2016-04-22.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Tania Maree Mason born 1969 resident in England, British national. Notified 2020-08-01. Ceased 2021-07-08.
    • Has significant influence or control
  • (unnamed). Notified 2018-08-01. Ceased 2020-08-01.
  • (unnamed). Notified 2021-07-08. Ceased 2025-08-19.

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