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Name

Intertrust Investments Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 04996467 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Structured Finance Management Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Intertrust Holdings (Uk) Limited Status: Active Notified: 15/12/2016 Companies House Number: 06263011 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 Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 09693921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    gb-flag GB Csc Corporate Services (london) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 16/12/2003 Role: Corporate-Secretary Companies House Number: 03920255
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 16/12/2003 Role: Secretary Nationality: British
    Whitaker, Paivi Helena London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Townson, Neil David London Status: Ceased Notified: 13/10/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Helena Paivi London Status: Ceased Notified: 01/06/2008 Ceased: 01/02/2011 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish

    Companies Controlled by This Company (2)

    gb-flag GB Great ST. Helen's Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05606790 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Permanent Pecoh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05468381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more