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TRAFALGAR INVESTMENTS LIMITED

Active
05625886·incorporated 2005-11-16

TRAFALGAR INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 November 2005 at Companies House (number 05625886; OpenRegistry canonical ID GB-05625886-trafalgar-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-16
Registered Address
93 GLOUCESTER PLACE, LONDON, W1U 6JQ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRAFALGAR INVESTMENTS LIMITED

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 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TRAFALGAR INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Sahill Bhattessa born 1979 resident in England, Kenyan national. Notified 2016-11-15.
    • Owns 50–75% of shares
  • Mr Vikas Tyagi born 1978 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Dineshchandra Gordhandas Bhattessa born 1946 resident in England, British national. Notified 2016-11-15. Ceased 2024-09-20.
    • Owns 50–75% of shares
  • Lochmere Limited (British Virgin Islands reg. 525653). Notified 2016-11-15. Ceased 2019-11-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05625886.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.