INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 05081658
- Last Updated: 01 Mar 2024
Company Profile
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED was incorporated on Tuesday, March 23, 2004 as a Private Limited Company with registered address in LONDON. INTERTRUST FIDUCIARY SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months.
| Name | INTERTRUST FIDUCIARY SERVICES (UK) LIMITED |
|---|---|
| Company number | 05081658 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2004 |
| 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, June 1, 2017 - 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, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | 23 Mar 2004 |
| OGIER FIDUCIARY SERVICES (UK) LIMITED | 26 Sep 2014 |
| ELIAN FIDUCIARY SERVICES (UK) LIMITED | 09 Dec 2016 |