TRAFALGAR MINERALS PLC
Company details
- Registered name
- TRAFALGAR MINERALS PLC
- Company number
- 04340125
- Registered office
- C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM · 619 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 14 December 2001
- Status
- Active
- Age
- 24 years
- Previous names
- TRAFALGAR PROPERTY GROUP PLC (to 31 Jul 2026) · TRAFALGAR NEW HOMES PLC (to 31 Jul 2026) · TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY (to 31 Jul 2026)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: TRAFALGAR PROPERTY GROUP PLC, TRAFALGAR NEW HOMES PLC, TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Registered name changed | TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY | TRAFALGAR NEW HOMES PLC |
| 31/07/2026 | Registered name changed | TRAFALGAR NEW HOMES PLC | TRAFALGAR PROPERTY GROUP PLC |
| 31/07/2026 | Registered name changed | TRAFALGAR PROPERTY GROUP PLC | TRAFALGAR MINERALS PLC |
| 07/05/2026 | Person with significant control ceased | Wager Holdings Ltd | — |
| 07/05/2026 | Person with significant control added | — | Juan De Dios Santucci |
| 22/07/2025 | Person with significant control added | — | Wager Holdings Ltd |
| 14/07/2020 | Person with significant control ceased | Mr Paul Arthur Treadaway | — |
| 14/07/2020 | Person with significant control ceased | Mr Christopher Charles Johnson | — |
| 19/03/2018 | Person with significant control added | — | Mr Paul Arthur Treadaway |
| 26/06/2017 | Person with significant control added | — | Mr Christopher Charles Johnson |
Documents for TRAFALGAR MINERALS PLC
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRAFALGAR MINERALS PLC (04340125)
TRAFALGAR MINERALS PLC is a public limited company incorporated on 14 December 2001 and registered in the United Kingdom under company number 04340125. Its registered office is at C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Juan De Dios Santucci. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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