This company is commonly known as Intertrust Trustees Limited. The company was founded 13 years ago and was given the registration number 07359549. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INTERTRUST TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 07359549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 01 February 2011 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 04 February 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 08 June 2023 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 08 June 2023 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 11 August 2021 | Active |
| 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | Secretary | 27 August 2010 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 04 February 2022 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Director | 01 February 2011 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Director | 18 January 2011 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 04 February 2022 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 07 June 2016 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Director | 22 November 2017 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Director | 01 February 2011 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Director | 31 July 2015 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Director | 01 February 2011 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Director | 15 May 2012 | Active |
| 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 27 August 2010 | Active |
| 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 27 August 2010 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 04 December 2015 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 December 2019 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 18 September 2018 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Director | 04 December 2015 | Active |
| 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 27 August 2010 | Active |
| 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 27 August 2010 | Active |
| Intertrust (Uk) Limited | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Biplane Bidco (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St. Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-23 | Accounts | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-03 | Accounts | Legacy. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2022-08-03 | Accounts | Legacy. | Download |
| 2022-08-03 | Other | Legacy. | Download |
| 2022-08-03 | Other | Legacy. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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