Trone Investment Holdings Limited

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Company number
13491160
Status
Active
Registered address
7th Floor, 50 Broadway, London, United Kingdom, Sw1h 0db
Incorporated
2 July 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Accomplish Secretaries Limited
    Corporate Secretary
    Appointed: 2021-07-02
    • ACCOMPLISH SECRETARIES LIMITED — Officer, appointed 2026-07-21
    • ACCOMPLISH SECRETARIES LIMITED — Officer, appointed 2026-07-09
    • ACCOMPLISH SECRETARIES LIMITED — Officer, appointed 2026-07-09
  • Cunningham, Paul Gerard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-07-02
    • Paul Gerard CUNNINGHAM — Officer, appointed 2026-06-19
    • Paul Gerard CUNNINGHAM — Officer, appointed 2026-01-16
    • Paul Gerard CUNNINGHAM — Officer, appointed 2025-12-05
  • Khagram, Rupeen Kumar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-07-02
    • Rupeen Kumar KHAGRAM — Officer, appointed 2022-09-15
    • Rupeen Kumar KHAGRAM — Officer, appointed 2021-12-03
    • Rupeen Kumar KHAGRAM — Officer, appointed 2021-07-02
  • Malik, Jillur Rahman
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-03
    • Jillur Rahman MALIK — Officer, appointed 2024-06-03
    • Jillur Rahman MALIK — Officer, appointed 2024-06-03
    • Jillur Rahman MALIK — Officer, appointed 2024-06-03
  • Upton, Christopher Roy
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-03
    • Christopher Roy UPTON — Officer, appointed 2024-06-03
    • Christopher Roy UPTON — Officer, appointed 2024-06-03
    • Christopher Roy UPTON — Officer, appointed 2024-06-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-02 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-07 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-10-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-02 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-06-11 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2024-06-11 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-06-11 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 85 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRONE INVESTMENT HOLDINGS LIMITED - UK Company Risk Report