Intertrust Management Limited, London
Intertrust Management Limited is a private limited company. Formerly, it was named Structured Finance Management Limited (changed on 2016-12-09). Located at 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 24 years old enterprise was incorporated on 1999-10-01 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).7 directors can be found in the firm: John N. (appointed on 13 April 2023), Aline S. (appointed on 13 April 2023), Debra P. (appointed on 13 April 2023). When it comes to the secretaries (12 in total), we can name: Robert P. (appointed on 06 July 2023), Luis V. (appointed on 26 June 2023), Navaneetha R. (appointed on 26 June 2023).
| About | |
|---|---|
| Name: Intertrust Management Limited | |
| Number: 03853947 | |
| Incorporation date: 1999-10-01 | |
| End of financial year: 31 December |
| Address: |
1 Bartholomew Lane London EC2N 2AX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Intertrust Holdings (Uk) Limited
1 February 2017
| Address | 1 Bartholomew Lane, London, England, EC2N 2AX, England |
| 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 - 1 February 2017
| 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 Management Limited confirmation statement filing is 2024-04-06. The most recent confirmation statement was sent on 2023-03-23. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, 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
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(47 pages)
|