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Tracker Group Limited

Tracker Group Limited is an active company incorporated on 21 February 2014 with the registered office located in London, City of London. Tracker Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08906960
Private limited by guarantee without share capital
Age
11 years
Incorporated 21 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Salisbury House
29 Finsbury Circus
London
EC2M 5SQ
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was The Conduit 6 Langley Street London WC2H 9JA England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Partner, Asset Management Firm • British • Lives in England • Born in May 1972
Director • Consultant • American • Lives in United States • Born in Dec 1977
Director • American • Lives in United States • Born in Oct 1960
Director • Chief Sustainability Officer • British • Lives in England • Born in Jul 1966
Director • Business Consultant • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Investor Watch
Mark Adrian Campanale and are mutual people.
Active
S.I.M. Partnership (London) Limited
Ms Natalia Norah Landell-Mills is a mutual person.
Active
Impact Investment Consultants Limited
Mark Adrian Campanale is a mutual person.
Active
Wild West Swim Limited
Dr Tauni Lanier is a mutual person.
Active
Greenhouse Investment Services Ltd
Margaret Frances Brown is a mutual person.
Active
Sarasin & Partners LLP
Ms Natalia Norah Landell-Mills is a mutual person.
Active
Ecocapital Limited
Dr Tauni Lanier is a mutual person.
Dissolved
Indo-African Agricultural Investment Company Limited
Mark Adrian Campanale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.93M
Increased by £485.29K (+11%)
Turnover
£6.98M
Decreased by £1.02M (-13%)
Employees
56
Decreased by 2 (-3%)
Total Assets
£5.72M
Increased by £589.11K (+11%)
Total Liabilities
-£2.49M
Increased by £1.21M (+95%)
Net Assets
£3.23M
Decreased by £620.91K (-16%)
Debt Ratio (%)
43%
Increased by 18.6% (+75%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 15 Aug 2025
Alice Georgina Chapple Resigned
1 Month Ago on 1 Aug 2025
Mr Ilmi Granoff Appointed
1 Month Ago on 11 Jul 2025
Mark Adrian Campanale Resigned
3 Months Ago on 5 Jun 2025
Margaret Frances Brown Resigned
3 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mirjana Skrba Resigned
10 Months Ago on 18 Oct 2024
Cary Krosinsky Resigned
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Alice Georgina Chapple as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Ilmi Granoff as a director on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Margaret Frances Brown as a director on 5 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Mark Adrian Campanale as a director on 5 June 2025
Submitted on 11 Jun 2025
Registered office address changed from The Conduit 6 Langley Street London WC2H 9JA England to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Cary Krosinsky as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Mirjana Skrba as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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