Banctrust Investment Bank Limited

General information

Name:

Banctrust Investment Bank Ltd

Office Address:

110 Bishopsgate Level 24 EC2N 4AY London

Number: 07830463

Incorporation date: 2011-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Banctrust Investment Bank Limited company has been in this business for at least thirteen years, as it's been established in 2011. Registered under the number 07830463, Banctrust Investment Bank is categorised as a Private Limited Company located in 110 Bishopsgate, London EC2N 4AY. It has a history in business name change. Previously it had two different names. Up to 2020 it was run as Banctrust Securities (europe) and before that the official company name was Btcm Securities (europe). This business's SIC code is 64999 meaning Financial intermediation not elsewhere classified. Banctrust Investment Bank Ltd released its account information for the period up to Saturday 31st December 2022. The company's latest annual confirmation statement was filed on Tuesday 1st November 2022.

In order to meet the requirements of its clientele, the following company is constantly being developed by a team of six directors who are, to enumerate a few, Jacqueline K., Andrew M. and Daniel M.. Their work been of prime use to this company since September 2023. Another limited company has been appointed as one of the secretaries of this company: Msp Corporate Services Limited.

  • Previous company's names
  • Banctrust Investment Bank Limited 2020-12-22
  • Banctrust Securities (europe) Limited 2013-03-04
  • Btcm Securities (europe) Limited 2011-11-01

Company staff

Role: Corporate Secretary

Appointed: 10 October 2023

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 10 February 2024

Jacqueline K.

Role: Director

Appointed: 21 September 2023

Latest update: 10 February 2024

Andrew M.

Role: Director

Appointed: 28 June 2022

Latest update: 10 February 2024

Daniel M.

Role: Director

Appointed: 28 June 2022

Latest update: 10 February 2024

Peter W.

Role: Director

Appointed: 23 September 2021

Latest update: 10 February 2024

Dean T.

Role: Director

Appointed: 17 March 2021

Latest update: 10 February 2024

Carlos F.

Role: Director

Appointed: 01 November 2011

Latest update: 10 February 2024

People with significant control

Carlos F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carlos F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New secretary appointment on Tue, 10th Oct 2023 (AP04)
filed on: 2nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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