MARTRUST CORPORATION LIMITED
Overview
| Company Name | MARTRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07498933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTRUST CORPORATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MARTRUST CORPORATION LIMITED located?
| Registered Office Address | Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment SE1 7TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARTRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for MARTRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Greensmith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Henrik Hyldahn as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Paul John Greensmith on Feb 28, 2025 | 2 pages | CH01 | ||
Appointment of Mr Paul John Greensmith as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Errikos Andreakos as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Domenico Maria Carlucci as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||
Director's details changed for Domenico Maria Carlucci on Jul 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Felix Jonathan Etis Antero as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jens Lorens Poulsen as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hans-Christian Mordhorst as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karsten Nelboe Gregory as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 19, 2024
| 3 pages | SH01 | ||
Termination of appointment of Christian Siemers Haunso as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Appointment of Mr Stuart David Gregory as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||
Director's details changed for Domenico Maria Carlucci on Apr 11, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 24, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of MARTRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Stuart David | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | United Kingdom | British | Director | 313484300001 | ||||||||||||
| HYLDAHN, Henrik | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | Denmark | Danish | Chief Executive Officer | 333220740001 | ||||||||||||
| MALUK, Milan | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | England | British | Director | 292413670001 | ||||||||||||
| DUGGAL, Manu | Secretary | 54 Blythe Road W14 0HA London Eagle House United Kingdom | 158145540001 | |||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| ANDREAKOS, Errikos | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | United Kingdom | Greek | Director | 245545840003 | ||||||||||||
| ANTERO, Felix Jonathan Etis | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | United Arab Emirates | American | Lawyer, General Counsel & Chief Compliance Officer | 188494940003 | ||||||||||||
| CARLUCCI, Domenico Maria | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | Portugal | Italian | Director | 188494600003 | ||||||||||||
| DUGGAL, Manu | Director | 54 Blythe Road W14 0HA London Eagle House United Kingdom | United Kingdom | British | None | 105175090002 | ||||||||||||
| GREENSMITH, Paul John | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | England | English | Group Cfo | 333167040001 | ||||||||||||
| GREGORY, Karsten Nelboe | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | United Kingdom | Danish | Group Cfo | 188511440005 | ||||||||||||
| HAUNSO, Christian Siemers | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | Switzerland | Danish | None | 157060680002 | ||||||||||||
| MORDHORST, Hans-Christian | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | United Arab Emirates | Danish | Director | 285134950001 | ||||||||||||
| POULSEN, Jens Lorens | Director | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | United Arab Emirates | Danish | None | 241222490001 |
Who are the persons with significant control of MARTRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christian Siemers Haunso | Apr 06, 2016 | 92 Albert Embankment SE1 7TY London Office 7.09, 7th Floor, Tintagel House, England | No |
Nationality: Danish Country of Residence: Switzerland | |||
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