BANCTRUST INVESTMENT BANK LIMITED
110 BISHOPSGATE, LEVEL 24, LONDON EC2N 4AY- Active
- Private Limited Company
- Company No. 07830463
- Last Updated: 01 Mar 2024
Company Profile
BANCTRUST INVESTMENT BANK LIMITED was incorporated on Tuesday, November 1, 2011 as a Private Limited Company with registered address in LONDON. BANCTRUST INVESTMENT BANK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years and 10 days.
| Name | BANCTRUST INVESTMENT BANK LIMITED |
|---|---|
| Company number | 07830463 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 BISHOPSGATE LEVEL 24 LONDON EC2N 4AY |
|---|---|
| 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 Carlos Ricardo Fuenmayor Nationality: Venezuelan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against BANCTRUST INVESTMENT BANK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANCTRUST INVESTMENT BANK LIMITED | 01 Nov 2011 |
| BTCM SECURITIES (EUROPE) LIMITED | 04 Mar 2013 |
| BANCTRUST SECURITIES (EUROPE) LIMITED | 22 Dec 2020 |