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Entrust Global Ltd.

03535219

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

30 PANTON STREET, LONDON, SW1Y 4AJ
Incorporated 26/03/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

66300
Fund management activities

Officers

Mr Francois Paul Georges Becquaert

director · Since 17/05/2006

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 52

Also on 3 other boards

Mr Julien Mayen

director · Since 01/07/2021

SENIOR MD, HEAD OF EMEA BUSINESS DEVELOP

FRENCH · ITALY · Age 47

Ms. Katherine Elizabeth Graham

director · Since 01/08/2024

SVP - LEGAL & COMPLIANCE

BRITISH · ENGLAND · Age 47

Mr. Toby Benjamin Hayden King

director · Since 01/08/2024

MANAGING DIRECTOR - PRODUCT ACCOUNTING

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr François Paul Georges Becquaert

Significant control

French · France · Age 52

30, Panton Street, London, SW1Y 4AJ

Notified 06/04/2016

Mr Gregg Scott Hymowitz

75–100% shares

American · United States · Age 60

30, Panton Street, London, SW1Y 4AJ

Notified 02/05/2016

Entrust Global Llc

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

C/O Corporation Service Company, 251 Little Falls Drive, Wilmington

Reg: 201685448 · State Of Delaware · Limited Liability Company

Notified 12/06/2020

Former PSCs

Mr Omar Kodmani

Ceased 29/03/2019

Mr Michael John Mcdonough

Ceased 08/02/2019

Lm Cayco Ltd

Ceased 29/11/2018

Entrust Global Holdings Ltd.

Ceased 12/06/2020

Mr Dale Carman

Ceased 30/06/2021

Mr Julien Mayen

Ceased 14/02/2025

Charges0 outstanding

charge
satisfied

SG CONSTELLATION ONE INC (SECURED PARTY)

Created 25/05/2007Registered 14/06/2007Satisfied 12/03/2018
charge
satisfied

SG CONSTELLATION ONE, INC. (THE SECURED PARTY)

Created 31/07/2006Registered 16/08/2006Satisfied 16/07/2010
charge
satisfied

RYDER STREET PROPERTIES LIMITED

Created 23/12/1999Registered 07/01/2000Satisfied 21/07/2010