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

Intertrust Investments Limited, London

Intertrust Investments Limited is a private limited company. Once, it was called Structured Finance Management Investments Limited (changed on 2016-12-09). Situated at 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 20 years old firm was incorporated on 2003-12-16 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Paivi W. (appointed on 27 January 2017).

About
Name: Intertrust Investments Limited
Number: 04996467
Incorporation date: 2003-12-16
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Intertrust Holdings (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	06263011
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 - 15 December 2016

Address	35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09693921
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Intertrust Investments Limited confirmation statement filing is 2024-03-20. The last confirmation statement was submitted on 2023-03-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

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

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, April 2023 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 3rd, April 2023 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (11 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)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 6th, November 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, November 2018 \| accounts	Free Download (179 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 9th December 2016 filed on: 9th, December 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
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)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 8th, November 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
AA01	Accounting period extended to Sunday 31st January 2016. Originally it was Thursday 31st December 2015 filed on: 16th, October 2015 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 16th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 16th December 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 16th December 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 16th December 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 25th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Friday 9th January 2009 filed on: 9th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 10th, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 12th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 12th, November 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, September 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, September 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 16th, December 2003 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 16th, December 2003 \| incorporation	Free Download (23 pages)

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