Intertrust Trustees Limited. Head office in London. Check Director.

Intertrust Trustees Limited, London

Intertrust Trustees Limited is a private limited company. Formerly, it was called Sfm Trustees Limited (changed on 2016-12-09). Located at 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 13 years old company was incorporated on 2010-08-27 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in this company: Thomas L. (appointed on 08 June 2023), Yii H. (appointed on 08 June 2023), Ian H. (appointed on 04 February 2022).

About
Name: Intertrust Trustees Limited
Number: 07359549
Incorporation date: 2010-08-27
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Intertrust (Uk) Limited

15 December 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06307550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Biplane Bidco (Uk) Limited

6 April 2016 - 16 December 2016

Address	35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09693921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Intertrust Trustees Limited confirmation statement filing is 2024-05-08. The most recent confirmation statement was sent on 2023-04-24. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Intertrust (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bartholomew Lane, EC2N 2AX London, England. Biplane Bidco (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great St. Helen's, EC3A 6AP London, England.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, November 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023 \| accounts	Free Download (51 pages)
AP01	New director appointment on Thursday 8th June 2023. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th June 2023. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 8th June 2023 filed on: 8th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th June 2023 filed on: 8th, June 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 3rd, March 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, March 2023 \| accounts	Free Download (52 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)
AP01	New director appointment on Friday 4th February 2022. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th February 2022. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th February 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th February 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 4th February 2022. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 17th, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download
AP01	New director appointment on Wednesday 11th August 2021. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th August 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
SH01	250001.00 GBP is the capital in company's statement on Sunday 1st December 2019 filed on: 12th, January 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 12th, January 2021 \| incorporation	Free Download (33 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)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (13 pages)
CH04	Secretary's details were changed on Monday 16th March 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
CH01	On Monday 16th March 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
CH01	On Monday 16th March 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Great St. Helen's London England EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Monday 16th March 2020 filed on: 16th, March 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: Sunday 1st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st December 2019. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 26th, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (160 pages)
AP01	New director appointment on Tuesday 18th September 2018. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (180 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: Monday 30th April 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, January 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 10th, January 2018 \| accounts	Free Download
AP01	New director appointment on Wednesday 22nd November 2017. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th November 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 9th December 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 9th December 2016 filed on: 9th, December 2016 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, December 2016 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017. filed on: 9th, December 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 7th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 17th, June 2016 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to Sunday 31st January 2016. Originally it was Thursday 31st December 2015 filed on: 10th, December 2015 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 4th December 2015. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th December 2015. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 17th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 27th August 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Friday 31st July 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st July 2015. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 27th August 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 16th September 2014 capital
CH01	On Friday 28th March 2014 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th August 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (9 pages)
CH01	On Wednesday 20th June 2012 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 16th November 2012 filed on: 16th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 27th August 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
CH01	On Tuesday 29th May 2012 director's details were changed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 24th May 2012. filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 27th August 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 17th February 2011. filed on: 17th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 16th February 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 16th February 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 16th February 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
AP04	On Wednesday 16th February 2011 - new secretary appointed filed on: 16th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 16th February 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th February 2011. filed on: 16th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th February 2011. filed on: 16th, February 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 16th February 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011 filed on: 2nd, November 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2010 \| incorporation	Free Download (47 pages)

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