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Trafalgar Entertainment Group Limited (No: 10409029)

Address: ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ, UNITED KINGDOM

Status: Active

Incorporated: 10-Apr-2016

Accounts Next Due: 01-Jan-2025

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ABHINANDAN BOTHRA ( DOB: Mar-1991   From: Jun-2023  )

Current Director: BRIAN GERARD EGAN ( DOB: Aug-1985   From: Apr-2018  )

Current Director: STUART IAN MATHIESON ( DOB: Nov-1975   From: Dec-2022  )

Current Director: HOWARD HUGH PANTER ( DOB: May-1949   From: Oct-2016  )

Current Director: STEPHEN SMITH ( DOB: Sep-1954   From: Apr-2018  )

Current Director: ROSEMARY ANNE SQUIRE ( DOB: May-1956   From: Oct-2016  )

Current Secretary: HELEN JOHNSTONE ENRIGHT (   From: May-2018  )

Resigned Director: ROBERT GARLOCK BARTNER ( DOB: Apr-1935   From: Mar-2017   To: Apr-2018  )

Resigned Director: MICHAEL STEVEN BAUMSTEIN ( DOB: Jan-1971   From: Oct-2020   To: Jun-2023  )

Resigned Director: GREGORY DYKE ( DOB: May-1947   From: Mar-2017   To: Apr-2018  )

Resigned Director: LYN MARY GOLEBY ( DOB: Nov-1957   From: Mar-2017   To: Apr-2018  )

Resigned Director: CLIVE RICHARD HOLLICK ( DOB: May-1945   From: Mar-2017   To: Apr-2018  )

Resigned Director: LAURENCE IVOR ISAACSON ( DOB: Jul-1943   From: Mar-2017   To: Apr-2018  )

Resigned Director: VADIM JIVOV ( DOB: May-1963   From: Oct-2017   To: Apr-2018  )

Resigned Director: HELEN JOHNSTONE ENRIGHT ( DOB: Jan-1959   From: Jul-2017   To: Apr-2018  )

Resigned Director: RONALD JAY KRAMER (   From: Aug-2017   To: Apr-2018  )

Resigned Director: RICHARD LENANE (   From: Mar-2017   To: Apr-2018  )

Resigned Director: JULIE ANN NIEDZWIECKI ( DOB: Feb-1980   From: Sep-2021   To: Nov-2022  )

Resigned Director: PETER MICHAEL RUSSELL NORRIS ( DOB: Mar-1955   From: Mar-2017   To: Apr-2018  )

Resigned Director: RICHARD MARTIN STEEVES ( DOB: Sep-1961   From: Mar-2017   To: Apr-2018  )

Resigned Director: JAMES LEONARD TANNER ( DOB: Mar-1960   From: Mar-2017   To: Apr-2018  )

Resigned Director: ALEXANDER THOMSON ( DOB: Sep-1972   From: Apr-2018   To: Sep-2021  )

Persons of Significant Control:

Barings Asset-Based Income Fund (Us) Lp, C/O Barings Llc 300 S Tryon St, Suite 2500, Charlotte, Nc, 28202, United States: Ownership of voting rights - 75% or more (Notified: 2018-04-04, Ceased: 2018-04-04)

Mr Howard Hugh Panter, Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-04, Ceased: 2017-09-22)

Ms Rosemary Anne Squire, Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-04, Ceased: 2017-09-22)

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