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Company Information for

TRACKER GROUP LIMITED

THE CONDUIT, 6 LANGLEY STREET, LONDON, WC2H 9JA,
Company Registration Number
08906960
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tracker Group Ltd
TRACKER GROUP LIMITED was founded on 2014-02-21 and has its registered office in London. The organisation's status is listed as "Active". Tracker Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRACKER GROUP LIMITED
 
Legal Registered Office
THE CONDUIT
6 LANGLEY STREET
LONDON
WC2H 9JA
Other companies in W1T
 
Previous Names
CARBON TRACKER INITIATIVE LIMITED13/07/2022
Filing Information
Company Number 08906960
Company ID Number 08906960
Date formed 2014-02-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:38:36
Primary Source:Companies House
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Companies with same name TRACKER GROUP LIMITED
The following companies were found which have the same name as TRACKER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACKER GROUP PTY LTD NSW 2095 Active Company formed on the 2012-11-30
TRACKER GROUP SERVICES LIMITED THE CONDUIT 6 LANGLEY STREET LONDON WC2H 9JA Active Company formed on the 2017-04-28
TRACKER GROUP, INC. 5190 PALM DRIVE MELBOURNE BEACH FL 32951 Inactive Company formed on the 2014-09-17
TRACKER GROUP, LLC 81 Seagate Drive #1102 NAPLES FL 34103 Active Company formed on the 2016-10-11

Company Officers of TRACKER GROUP LIMITED

Current Directors
Officer Role Date Appointed
JON ANTONY DE MONTALT GRAYSON
 Company Secretary 2016-05-16
PAUL BODNAR
 Director 2017-06-03
MARGARET FRANCES BROWN
 Director 2017-10-02
MARK ADRIAN CAMPANALE
 Director 2014-02-21
ALICE GEORGINA CHAPPLE
 Director 2014-02-21
ANTHONY HOBLEY
 Director 2014-02-21
EMMA CAROLINE HUNT
 Director 2017-08-07
CARY KROSINSKY
 Director 2014-02-21
JEREMY KENDAL LEGGETT
 Director 2014-02-21
SAKER ANWAR NUSSEIBEH
 Director 2017-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADRIAN CAMPANALE IMPACT INVESTMENT CONSULTANTS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
MARK ADRIAN CAMPANALE SUSTAINABLE FORESTRY PROMOTIONS LTD Director 2010-09-30 CURRENT 2009-08-04 Dissolved 2014-05-13
MARK ADRIAN CAMPANALE RAINFOREST FOUNDATION UK Director 2010-09-29 CURRENT 2010-09-29 Active
MARK ADRIAN CAMPANALE ENERGY ACCESS FINANCE LTD Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2014-03-04
MARK ADRIAN CAMPANALE EMERALD BIO-ENERGY LIMITED Director 2010-05-24 CURRENT 2006-12-07 Liquidation
MARK ADRIAN CAMPANALE INVESTOR WATCH Director 2009-04-27 CURRENT 2009-04-27 Active
MARK ADRIAN CAMPANALE INDO-AFRICAN AGRICULTURAL INVESTMENT COMPANY LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
MARK ADRIAN CAMPANALE CASSANO MURGE TRADING & INVESTMENT LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
ALICE GEORGINA CHAPPLE IMPACT VALUE LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
ALICE GEORGINA CHAPPLE INVESTOR WATCH Director 2012-10-12 CURRENT 2009-04-27 Active
CARY KROSINSKY NETWORK FOR SUSTAINABLE FINANCIAL MARKETS Director 2015-03-31 CURRENT 2012-03-09 Dissolved 2016-11-15
JEREMY KENDAL LEGGETT THE 5% FOR CLIMATE AND DEVELOPMENT CLUB Director 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-03
JEREMY KENDAL LEGGETT SOLAR CENTURY HOLDINGS LIMITED Director 1999-02-03 CURRENT 1998-05-26 Active
SAKER ANWAR NUSSEIBEH FINANCIAL SERVICES CULTURE BOARD Director 2015-07-15 CURRENT 2014-10-23 Liquidation
SAKER ANWAR NUSSEIBEH HERMES INVESTMENT MANAGEMENT LTD Director 2014-04-09 CURRENT 1990-02-01 Active
SAKER ANWAR NUSSEIBEH HERMES BPK LIMITED Director 2013-11-28 CURRENT 2013-05-22 Dissolved 2018-06-19
SAKER ANWAR NUSSEIBEH HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Director 2013-07-30 CURRENT 1995-01-06 Active
SAKER ANWAR NUSSEIBEH HERMES EQUITY OWNERSHIP SERVICES LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active
SAKER ANWAR NUSSEIBEH HERMES EUROPEAN EQUITIES LIMITED Director 2009-12-29 CURRENT 2008-06-26 Active - Proposal to Strike off
SAKER ANWAR NUSSEIBEH HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2009-11-04 CURRENT 1990-02-01 Active
SAKER ANWAR NUSSEIBEH HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED Director 2009-06-19 CURRENT 2001-02-01 Dissolved 2014-11-18
SAKER ANWAR NUSSEIBEH FEDERATED HERMES LIMITED Director 2009-06-03 CURRENT 1982-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-08-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-08-15MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11AP01DIRECTOR APPOINTED MS ALICE GEORGINA CHAPPLE
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 40 Bermondsey Street London SE1 3UD England
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18RES13Resolutions passed:
  • Company name change 01/07/2022
  • ADOPT ARTICLES
2022-07-13CERTNMCompany name changed carbon tracker initiative LIMITED\certificate issued on 13/07/22
2022-07-12CC04Statement of company's objects
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-03-07CH01Director's details changed for Dr Tauni Lanier on 2021-02-01
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-17AP01DIRECTOR APPOINTED NATALIA LANDELL-MILLS
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BODNAR
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CAROLINE HUNT
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-24AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SAKER ANWAR NUSSEIBEH
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBLEY
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 30 Percy Street London W1T 2DB
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-16AP01DIRECTOR APPOINTED DR TAUNI LANIER
2018-10-24CH01Director's details changed for Mr Saker Anwar Nusseibeh on 2018-10-18
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALICE GEORGINA CHAPPLE
2018-10-11AP03Appointment of Ms Mirjana Skrba as company secretary on 2018-09-18
2018-10-11TM02Termination of appointment of Jon Antony De Montalt Grayson on 2018-09-18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-27AP01DIRECTOR APPOINTED MR PAUL BODNAR
2017-12-22AP01DIRECTOR APPOINTED MR SAKER ANWAR NUSSEIBEH
2017-11-30AP01DIRECTOR APPOINTED MRS MARGARET FRANCES BROWN
2017-11-24AP01DIRECTOR APPOINTED MRS EMMA CAROLINE HUNT
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-25AP03Appointment of Mr Jon Antony De Montalt Grayson as company secretary on 2016-05-16
2016-02-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0121/02/16 ANNUAL RETURN FULL LIST
2015-04-28AA01Current accounting period extended from 28/02/15 TO 30/04/15
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 286 Sandycombe Road Richmond TW9 3NG United Kingdom
2014-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRACKER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACKER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACKER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACKER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRACKER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKER GROUP LIMITED
Trademarks
We have not found any records of TRACKER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRACKER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACKER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACKER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JA