Intrust Trustees Limited, London

Intrust Trustees Limited is a private limited company. Formerly, it was named Masternote Limited (changed on 2000-10-11). Located at 19 Leyden Street, London E1 7LE, this 23 years old company was incorporated on 2000-07-27 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the business: Jamie T. (appointed on 16 January 2019).
About
Name: Intrust Trustees Limited
Number: 04041881
Incorporation date: 2000-07-27
End of financial year: 31 December
 
Address: 19 Leyden Street
London
E1 7LE
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Trustige Limited
13 April 2021
Address 4th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11926207
Nature of control: 75,01-100% shares
75,01-100% voting rights
Western Intrust Limited
1 April 2020 - 13 April 2021
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12179327
Nature of control: 75,01-100% shares
75,01-100% voting rights
Yardena L.
29 July 2019 - 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter S.
6 April 2016 - 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Martin L.
6 April 2016 - 29 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities - - - - - - - 1,000 1,000 1,000 1,000 1,000
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 1,000 - - - - -

The target date for Intrust Trustees Limited confirmation statement filing is 2024-08-13. The most current confirmation statement was sent on 2023-07-30. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Trustige Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Portman House, 2 Portman Street, W1H 6DU London. Western Intrust Limited has over 3/4 of shares, 3/4 to full of voting rights. Yardena L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, April 2023 | accounts
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