INTERTRUST INVESTMENTS LIMITED

1 BARTHOLOMEW LANE, LONDON  EC2N 2AX
  • Active
  • Private Limited Company
  • Company No. 04996467
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INTERTRUST INVESTMENTS LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in LONDON. INTERTRUST INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 2 months and 7 days.

Name INTERTRUST INVESTMENTS LIMITED
Company number 04996467
Company type Private Limited Company
Incorporation date 16 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Country Of Origin UNITED KINGDOM

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
Intertrust Holdings (Uk) Limited Bartholomew Lane, EC2N 2AX Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Biplane Bidco (Uk) Limited Great St. Helen's, EC3A 6AP Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
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 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

No mortgages have been registered against INTERTRUST INVESTMENTS LIMITED.

Previous Names

Name Change Date
INTERTRUST INVESTMENTS LIMITED 16 Dec 2003
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED 09 Dec 2016