INTERTRUST INVESTMENTS LIMITED
Overview
| Company Name | INTERTRUST INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04996467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERTRUST INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERTRUST INVESTMENTS LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERTRUST INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for INTERTRUST INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INTERTRUST INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
What are the latest filings for INTERTRUST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
Director's details changed for Ms. Helena Paivi Whitaker on Mar 23, 2023 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 181 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of INTERTRUST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 70578490289 | ||||||||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||
| BERRY, Madoline Louise | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | 157893850001 | |||||||||
| BERRY, Robert William | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | 64303740002 | |||||||||
| COAD, Jocelyn Charles | Director | Great St Helen's EC3A 6AP London 35 | England | British | 3849210006 | |||||||||
| FRANCE, James Henry | Director | A4 Pimlico Place, 28 Guildhouse Street SW1V 1JJ London England | Usa | 114032780001 | ||||||||||
| KEIGHLEY, Beatrice Louise Marie Luce | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | French | 157838320001 | |||||||||
| KEIGHLEY, Jonathan Eden | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 19031270002 | |||||||||
| MACDONALD, James Garner Smith | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 37325330043 | |||||||||
| NOWACKI, John Paul, Mr. | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | 103195230005 | |||||||||
| NOWACKI, John Paul | Director | Flat 1 Coverdale Susan Wood BR7 5NG Chislehurst Kent | Uk | British | 103195230004 | |||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | 165402030001 | |||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 146952040002 | |||||||||
| OHLSSON, Alexander Anders | Director | Icho House La Grande Route De Cote, St. Clement JE2 6FY Jersey Channel Islands | Jersey | British | 96475690002 | |||||||||
| PICKERSGILL, Cane | Director | Purves Road Kersal Rise NW10 5TH London 111 United Kingdom | British | 79224380002 | ||||||||||
| TOWNSON, Neil David | Director | Great St Helen's EC3A 6AP London 35 | England | British | 46320530001 | |||||||||
| WALLACE, Claudia Ann | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 132288640001 | |||||||||
| WALLACE, Claudia Ann | Director | 274a Shirland Road Queens Park W9 3JH London | United Kingdom | British | 97994230004 | |||||||||
| WHITAKER, Paivi Helena | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | Finnish | 305048350001 |
Who are the persons with significant control of INTERTRUST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Holdings (Uk) Limited | Dec 15, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biplane Bidco (Uk) Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0