Active04340125Private limited companyLondon

TRAFALGAR MINERALS PLC

Significant control: Juan De Dios Santucci (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Trafalgar Minerals PLC sell?

Registered activity: Development of building projects (SIC 41100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

TRAFALGAR MINERALS PLC is an active private limited company (company number 04340125) incorporated on 14 December 2001, registered in London. Its registered activity is development of building projects (SIC 41100). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 12,682 companies in development of building projects in London with filed accounts; the median reports net assets of £413 and is 8 years old.

Ownership and control

1 active · 4 other

JD
Juan De Dios Santucci
Individual · since 7 May 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
CC
Mr Christopher Charles Johnson
Individual · since 26 June 2017 · ceased 14 July 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
PA
Mr Paul Arthur Treadaway
Individual · since 19 March 2018 · ceased 14 July 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
persons with significant control statement · since 15 July 2020 · ceased 22 July 2025
Wager Holdings Ltd
corporate entity, United Kingdom · since 22 July 2025 · ceased 7 May 2026
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 14 December 200124 yrs ago
First accounts due: 14 September 20038445 days overdue
Confirmation statement due: 28 December 2026in 61 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 41100: Development of building projects
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 14 December 2001
Accounts past their due dateDue 14 September 2003

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

28 Dec 2026Confirmation statement duein 61 days
14 Sept 2003First accounts due8445 days overdue
14 Dec 2001Incorporated

Similar companies in London

Same activity (development of building projects), closest in incorporation date

All companies incorporated on 14 December 2001 · in Dec 2001.

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