TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Intertrust (UK) Limited

Adresse
1 Bartholomews Lane
London
EC2N 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 octobre 2017
Société Numéro de Registre 06307550 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Intertrust Capital Markets (UK) Limited
  • ATC Capital Markets (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06263011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hancock, Ian London, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Williams, Bobby Lee London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 08/01/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Townson, Neil David London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Biplane Bidco (UK) Limited Status: Active Notified: 15/11/2022 Companies House Number: 09693921 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Intertrust Trust Corporation Limited Status: Active Notified: 13/12/2019 Companies House Number: 04409492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intertrust Trustees Limited Status: Active Notified: 15/12/2016 Companies House Number: 07359549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors