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Company Information for BANCTRUST INVESTMENT BANK LIMITED
110 BISHOPSGATE, LEVEL 24, LONDON, EC2N 4AY,
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Company Registration Number
 07830463 Private Limited Company
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Company Overview
About Banctrust Investment Bank Ltd
BANCTRUST INVESTMENT BANK LIMITED was founded on 2011-11-01 and has its registered office in London. The organisation's status is listed as "Active". Banctrust Investment Bank Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BANCTRUST INVESTMENT BANK LIMITED | ||||
| Legal Registered Office | ||||
| 110 BISHOPSGATE LEVEL 24 LONDON EC2N 4AY Other companies in SW1Y | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07830463 | |
|---|---|---|
| Company ID Number | 07830463 | |
| Date formed | 2011-11-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB143368708 |
| Last Datalog update: | 2023-12-05 22:46:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANCTRUST INVESTMENT BANK LIMITED
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Company Officers of BANCTRUST INVESTMENT BANK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLOS RICARDO FUENMAYOR |
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JACQUELINE ZOILA RIVADENEIRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL DARIO MOGOLLON FERRERO |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR NEIL EDWARD GEOFFREY HARRISON | ||
| DIRECTOR APPOINTED MRS JACQUELINE CECILIA KILGOUR | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHUBERT | ||
| Termination of appointment of Nicky Cosh on 2023-01-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
| Register inspection address changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom to Devonshire House Devonshire Street London W1W 5DR | ||
| AD02 | Register inspection address changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom to Devonshire House Devonshire Street London W1W 5DR | |
| PSC04 | Change of details for Mr Carlos Ricardo Fuenmayor as a person with significant control on 2022-10-01 | |
| CH01 | Director's details changed for Mr Carlos Ricardo Fuenmayor on 2022-10-01 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR ANDREW WILLIAM MARTIN | ||
| DIRECTOR APPOINTED MR DANIEL JACOBUS MARX | ||
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MARTIN | |
| AP03 | Appointment of Nicky Cosh as company secretary on 2021-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DEAN JAMES TYLER | |
| AP01 | DIRECTOR APPOINTED MR MARTIN SCHUBERT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 30/01/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NM06 | Change of name with request to seek comments from relevant body | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 23/03/19 STATEMENT OF CAPITAL GBP 15000000 | |
| PSC04 | Change of details for Mr Carlos Ricardo Fuenmayor as a person with significant control on 2019-03-28 | |
| CH01 | Director's details changed for Mr Carlos Ricardo Fuenmayor on 2019-03-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 500000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ZOILA RIVADENEIRA | |
| LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 268350 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Devonshire House 1 Devonshire Street London M1W 5DR | |
| LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 268350 | |
| SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 268350 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 188000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 188000 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 188000.00 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Carlos Ricardo Fuenmayor on 2011-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM 4Th Floor St Albans House 57/59 Haymarket London SW1 4QX | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS JACQUELINE ZOILA RIVADENEIRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOGOLLON FERRERO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES15 | CHANGE OF NAME 27/02/2013 | |
| CERTNM | COMPANY NAME CHANGED BTCM SECURITIES (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/03/13 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 01/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS RICARDO FUENMAYOR / 14/11/2012 | |
| SH01 | 09/04/12 STATEMENT OF CAPITAL GBP 125000 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED SAMUEL DARIO MOGOLLON FERRERO | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O PRISM COSEC 10 MARGARET STREET LONDON W1W 8RL UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM PRISM COSEC 271, REGENT STREET LONDON W1B 2ES UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BANCTRUST INVESTMENT BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BANCTRUST INVESTMENT BANK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANCTRUST INVESTMENT BANK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANCTRUST INVESTMENT BANK LIMITED
Intangible Assets
Patents
We have not found any records of BANCTRUST INVESTMENT BANK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANCTRUST INVESTMENT BANK LIMITED
Income
Government Income
We have not found government income sources for BANCTRUST INVESTMENT BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BANCTRUST INVESTMENT BANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANCTRUST INVESTMENT BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANCTRUST INVESTMENT BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANCTRUST INVESTMENT BANK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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