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Entrust (Europe) Limited

03403634

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 DEVONSHIRE SQUARE, LONDON, EC2M 4YF
Incorporated 15/07/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

58290
Other software publishing
62020
Information technology consultancy activities

Officers

Mr Kurt Brian Ishaug

director · Since 29/05/2014

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Also on 7 other boards

Ms Lisa Jeanne Tibbits

director · Since 29/05/2014

ATTORNEY

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Persons with Significant Control

Data Card International Limited

75–100% shares
75–100% votes
Appoint directors

9, Devonshire Square, London, EC2M 4YF

Reg: 987011 · Companies House · Limited By Shares

Notified 09/05/2019

Former PSCs

Stefan Norbert Quandt

Ceased 09/05/2019

Susanne Hanna Ursula Klatten

Ceased 09/05/2019

Charges0 outstanding

Charge
satisfied

BMO HARRIS BANK N.A. AS COLLATERAL AGENT

Created 27/02/2020Registered 28/02/2020Satisfied 30/04/2026