Intertrust (UK) Limited. Head office in London. Check Director.

Intertrust (UK) Limited, London

Intertrust (Uk) Limited is a private limited company. Formerly, it was called Intertrust Capital Markets (Uk) Limited (changed on 2014-05-14). Situated at 1 Bartholomew Lane, London EC2N 2AX, this 16 years old enterprise was incorporated on 2007-07-10 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
4 directors can be found in the enterprise: Darren G. (appointed on 08 January 2021), Ian H. (appointed on 07 September 2020), Wenda A. (appointed on 01 September 2020).

About
Name: Intertrust (UK) Limited
Number: 06307550
Incorporation date: 2007-07-10
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Intertrust Holdings (Uk) Limited

6 April 2016

Address	1 Bartholomew Lane, 7 Floor, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06263011
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Intertrust (Uk) Limited confirmation statement filing is 2024-08-25. The most recent confirmation statement was submitted on 2023-08-11. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only business Intertrust Holdings (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bartholomew Lane, 7 Floor, EC2N 2AX London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (51 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, November 2023 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, March 2023 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022 \| accounts	Free Download (196 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, October 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download (167 pages)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on March 16, 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 16th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 22nd, October 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (160 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
AD01	New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on January 20, 2017. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU. filed on: 20th, January 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 27th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2015: 2100000.00 GBP capital
AUD	Auditor's resignation filed on: 13th, January 2015 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 20, 2013. Old Address: 10 New Street London EC2M 4TP filed on: 20th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on December 31, 2011: 100000.00 GBP filed on: 6th, February 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 6th, April 2011 \| resolution	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2010: 1500000.00 GBP filed on: 28th, April 2010 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 19th, April 2010 \| accounts	Free Download (7 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (6 pages)
88(2)	Alloted 750000 shares from November 5, 2008 to December 4, 2008. Value of each share 1 gbp, total number of shares: 1000000. filed on: 5th, December 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 06/08/2008 from 10 new street london EC2M 4TP filed on: 6th, August 2008 \| address	Free Download (1 page)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 6th, August 2008 \| address	Free Download (1 page)
123	Nc inc already adjusted 31/12/07 filed on: 29th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares from October 12, 2007 to December 31, 2007. Value of each share 1 £, total number of shares: 250000. filed on: 29th, January 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 249999 shares from October 12, 2007 to December 31, 2007. Value of each share 1 £, total number of shares: 250000. filed on: 29th, January 2008 \| capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, January 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 31/12/07 filed on: 29th, January 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 20/11/07 from: 4 bedford row london WC1R 4DF filed on: 20th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 4 bedford row london WC1R 4DF filed on: 20th, November 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2007 \| incorporation	Free Download (18 pages)

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