THE CTB FINANCE LTD
C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON SE1 2RE- Active
- Private Limited Company
- Company No. 06278016
- Last Updated: 01 Mar 2024
Company Profile
THE CTB FINANCE LTD was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in LONDON. THE CTB FINANCE LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 17 years 8 months and 10 days.
| Name | THE CTB FINANCE LTD |
|---|---|
| Company number | 06278016 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON SE1 2RE |
|---|---|
| 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 |
|---|---|
| Mr. Sanjeev Gupta Nationality: British |
Dates: Sunday, April 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Sanjeev Gupta Nationality: British |
Dates: Sunday, April 10, 2022 - Sunday, April 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bctib Holdings Ltd Grosvenor Place, 2nd Floor, SW1X 7GG |
Dates: Friday, April 5, 2019 - Sunday, April 10, 2022
ownership of shares 75 to 100 percent
|
| Diamond Bank Plc Plot 4, Block V, Bis Way, Oniru Estate, Victoria Island |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
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 | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE CTB FINANCE LTD | 13 Jun 2007 |
| INTERCONTINENTAL BANK (UK) PLC | 04 Apr 2013 |
| DIAMOND BANK (UK) PLC | 02 May 2019 |
| THE COMMONWEALTH TRADE BANK PLC | 28 Aug 2020 |