Banctrust Investment Bank Limited

07830463

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

1 CORNHILL, LONDON, EC3V 3ND

Incorporated 01/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Carlos Ricardo Fuenmayor

director · Since 01/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Andrew William Martin

director · Since 28/06/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Daniel Jacobus Marx

director · Since 28/06/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Msp Corporate Services Limited

secretary · Since 10/10/2023

Also on 237 other boards

Persons with Significant Control

Mr Carlos Ricardo Fuenmayor

75–100% shares

75–100% votes

British · England · Age 52

1, Cornhill, London, EC3V 3ND

Notified 06/04/2016