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TOWNHILL TRADING LIMITED

Active
02504297·incorporated 1990-05-22

TOWNHILL TRADING LIMITED is an active UK private limited company, incorporated on 22 May 1990 at Companies House (number 02504297; OpenRegistry canonical ID GB-02504297-townhill-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-22
Registered Address
UNIT 21, BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON, SW11 5QL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

TOWNHILL TRADING LIMITED has 2 persons with significant control on file:

  • Mr Michael Joseph Griffey born 1966 resident in Switzerland, Irish national. Notified 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Jerry Ceaser Maggi born 1959 resident in Switzerland, British national. Notified 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Marco Emmanuele born 1974 resident in Italy, Italian national. Notified 2021-03-18. Ceased 2023-07-03.
    • Owns 75% or more of shares
  • Mr Massimo Corrado Ingarao born 1958 resident in Italy, Italian national. Notified 2020-01-01. Ceased 2021-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Pozzillo Trust. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 75% or more of shares

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