JTC TRUST COMPANY (UK) LIMITED
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 04052659
- Last Updated: 01 Mar 2024
Company Profile
JTC TRUST COMPANY (UK) LIMITED was incorporated on Monday, August 14, 2000 as a Private Limited Company with registered address in LONDON. JTC TRUST COMPANY (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 9 days.
| Name | JTC TRUST COMPANY (UK) LIMITED |
|---|---|
| Company number | 04052659 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Binoy Rakesh Vipin Meghraj Nationality: British |
Dates: Saturday, April 28, 2018 - Tuesday, November 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Umesh Sahai Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vipinchandra Meghji Pethraj Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JTC TRUST COMPANY (UK) LIMITED | 14 Aug 2000 |
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | 30 Nov 2018 |