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ENTRUST GLOBAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entrust Global Ltd.. The company was founded 26 years ago and was given the registration number 03535219. The firm's registered office is in LONDON. You can find them at 12 St. James's Square, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ENTRUST GLOBAL LTD.
Company Number:03535219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:12 St. James's Square, London, SW1Y 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rue Murillo, Paris, France,

Director17 May 2006Active
30, Panton Street, London, England, SW1Y 4AJ

Director01 July 2021Active
12, St. James's Square, London, SW1Y 4LB

Secretary08 February 2019Active
Beechcroft, Lewes Road, Lindfield, RH16 2LQ

Secretary01 September 1998Active
Permal Inv Mgt Services Ltd, 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Secretary29 May 2008Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary26 March 1998Active
35 Kelso Place, London, W8 5QP

Director25 October 2001Active
12, St. James's Square, London, SW1Y 4LB

Director08 February 2019Active
17 Rue De L`Amiral D`Estaing, Paris, France, 75116

Director01 September 1998Active
38 Edinburg Lane, Trumbull, Usa,

Director16 October 2002Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director26 March 1998Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director26 March 1998Active
Beechcroft, Lewes Road, Lindfield, RH16 2LQ

Director01 September 1998Active
7 Sheffield Terrace, London, W8 7NG

Director26 July 2000Active
11 Nathan Road, 04-01 Regency Park, Singapore, FOREIGN

Director18 October 1999Active
Upper Ground, 61 River Court, London, SE1 9PB

Director01 September 1998Active
12, St. James's Square, London, SW1Y 4LB

Director10 August 2015Active
Flat 28, 64 Buckingham Gate, London, SW1E 6AR

Director01 September 1998Active

People with Significant Control

Mr Julien Mayen
Notified on:01 July 2021
Status:Active
Date of birth:January 1979
Nationality:French
Country of residence:England
Address:30, Panton Street, London, England, SW1Y 4AJ
Nature of control:
  • Significant influence or control
Entrust Global Llc
Notified on:12 June 2020
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mr Dale Carman
Notified on:08 February 2019
Status:Active
Date of birth:September 1973
Nationality:British
Address:12, St. James's Square, London, SW1Y 4LB
Nature of control:
  • Significant influence or control
Entrust Global Holdings Ltd.
Notified on:29 November 2018
Status:Active
Country of residence:Cayman Islands
Address:C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gregg Scott Hymowitz
Notified on:02 May 2016
Status:Active
Date of birth:November 1965
Nationality:American
Country of residence:England
Address:30, Panton Street, London, England, SW1Y 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omar Kodmani
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Lebanese
Address:12, St. James's Square, London, SW1Y 4LB
Nature of control:
  • Significant influence or control
Mr Michael John Mcdonough
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:American
Address:12, St. James's Square, London, SW1Y 4LB
Nature of control:
  • Significant influence or control
Lm Cayco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Lntertrust Corporate Services (Cayman) Limited,, 190 Elgin Avenue, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr François Paul Georges Becquaert
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:French
Country of residence:England
Address:30, Panton Street, London, England, SW1Y 4AJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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