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INTRUST CORPORATE FINANCE LIMITED

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

This company is commonly known as Intrust Corporate Finance Limited. The company was founded 17 years ago and was given the registration number 06442445. The firm's registered office is in LONDON. You can find them at 4th Floor Portman House, 2, Portman Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTRUST CORPORATE FINANCE LIMITED
Company Number:06442445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Portman House, 2, Portman Street, London, United Kingdom, W1H 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director25 November 2019Active
4th Floor, Portman House, 2, Portman Street, London, United Kingdom, W1H 6DU

Secretary03 December 2007Active
38 Wigmore Street, London, W1U 2HA

Corporate Secretary30 November 2007Active
Via Centurelli Giulio 1, Bresso, Italy,

Director03 December 2007Active
33, Wigmore Street, London, W1U 1AU

Director05 January 2010Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director11 February 2014Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director30 November 2007Active
4th Floor, Portman House, 2, Portman Street, London, United Kingdom, W1H 6DU

Director01 April 2008Active

People with Significant Control

Mrs Cristina Appennini
Notified on:25 November 2019
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marco Ambrogio Capretti
Notified on:15 September 2017
Status:Active
Date of birth:July 1952
Nationality:Italian
Country of residence:Italy
Address:Via Centurelli Giulio 1, Bresso, Bresso, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Jeffrey Woolfman
Notified on:15 September 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Giuliana Castano
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Italian
Country of residence:United Kingdom
Address:Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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