General information

Name:

Entrust Global Limited.

Office Address:

30 Panton Street SW1Y 4AJ London

Number: 03535219

Incorporation date: 1998-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was registered is March 26, 1998. Registered under 03535219, this firm is classified as a Private Limited Company. You may find the office of the firm during office hours at the following address: 30 Panton Street, SW1Y 4AJ London. The firm has a history in registered name changes. Up till now this firm had three other names. Before 2019 this firm was prospering as Entrustpermal and up to that point the registered company name was Permal Investment Management Services. This enterprise's Standard Industrial Classification Code is 66300 which means Fund management activities. Entrust Global Limited. filed its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-03-12.

Due to this firm's constant development, it was unavoidable to find other company leaders: Julien M. and Francois B. who have been cooperating since July 2021 to promote the success of the following limited company.

  • Previous company's names
  • Entrust Global Ltd. 2019-05-07
  • Entrustpermal Ltd. 2016-05-05
  • Permal Investment Management Services Limited 1998-05-08
  • Burginhall 1040 Limited 1998-03-26

Company staff

Julien M.

Role: Director

Appointed: 01 July 2021

Latest update: 23 February 2024

Francois B.

Role: Director

Appointed: 17 May 2006

Latest update: 23 February 2024

People with significant control

Executives with significant control over the firm are: Julien M. has substantial control or influence over the company. François B. has substantial control or influence over the company. Gregg H. owns over 3/4 of company shares.

Julien M.
Notified on 1 July 2021
Nature of control:
substantial control or influence
François B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gregg H.
Notified on 2 May 2016
Nature of control:
over 3/4 of shares
Entrust Global Llc
Address: C/O Corporation Service Company 251 Little Falls Drive, Wilmington, De 19808, United States
Legal authority Laws Of Delaware
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware
Registration number 201685448
Notified on 12 June 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Dale C.
Notified on 8 February 2019
Ceased on 30 June 2021
Nature of control:
substantial control or influence
Omar K.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
substantial control or influence
Michael M.
Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control:
substantial control or influence
Lm Cayco Ltd
Address: Lntertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
Legal authority Cayman Company Law
Legal form Company Limited By Shares
Country registered Cayman Islands
Place registered Registrar Of Companies
Registration number It-307951
Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
26
Company Age