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Finerva Troon Ltd

Finerva Troon Ltd is an active company incorporated on 14 March 2025 with the registered office located in Beaconsfield, Buckinghamshire. Finerva Troon Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16316756
Private limited company
Age
7 months
Incorporated 14 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 December 2026 (1 year 1 month remaining)
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 2 May 2025 (6 months ago)
Previous address was C/O Finerva. Spaces, Mappin House 4 Winsley Street London W1W 8HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1965
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1972
Director • Chartered Accountant • British • Lives in England • Born in Jun 1983
Director • Chartered Accountant • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Finerva Holdings Limited
Adam Ritchie Brodie, David Anthony Sharp, and 3 more are mutual people.
Active
Rouse Partners LLP
Adam Ritchie Brodie, David Anthony Sharp, and 3 more are mutual people.
Active
Lydford Advisory Limited
David Anthony Sharp, Joanna Lovatt, and 2 more are mutual people.
Active
Rouse Audit LLP
David Anthony Sharp, Joanna Lovatt, and 1 more are mutual people.
Active
Iceman Consulting Limited
David Anthony Sharp is a mutual person.
Active
Adaptovate Ltd
Adam Ritchie Brodie is a mutual person.
Active
The Merger Bureau Limited
Adam Ritchie Brodie is a mutual person.
Active
Benjac LLP
David Anthony Sharp is a mutual person.
Active
Financials
Finerva Troon Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Mr Oscar John Wingham Appointed
7 Months Ago on 4 Apr 2025
Mr David Anthony Sharp Appointed
7 Months Ago on 4 Apr 2025
Adam Ritchie Brodie (PSC) Resigned
7 Months Ago on 4 Apr 2025
Mrs Joanna Lovatt Appointed
7 Months Ago on 4 Apr 2025
Rouse Partners Llp (PSC) Appointed
7 Months Ago on 4 Apr 2025
Leighton Michael Bower Appointed
7 Months Ago on 4 Apr 2025
Incorporated
7 Months Ago on 14 Mar 2025
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Documents
Registered office address changed from C/O Finerva. Spaces, Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 2 May 2025
Submitted on 2 May 2025
Appointment of Leighton Michael Bower as a director on 4 April 2025
Submitted on 2 May 2025
Notification of Rouse Partners Llp as a person with significant control on 4 April 2025
Submitted on 2 May 2025
Appointment of Mrs Joanna Lovatt as a director on 4 April 2025
Submitted on 2 May 2025
Cessation of Adam Ritchie Brodie as a person with significant control on 4 April 2025
Submitted on 2 May 2025
Appointment of Mr David Anthony Sharp as a director on 4 April 2025
Submitted on 2 May 2025
Appointment of Mr Oscar John Wingham as a director on 4 April 2025
Submitted on 2 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 2 May 2025
Incorporation
Submitted on 14 Mar 2025
Repayment History
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