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Banctrust Investment Bank Limited

07830463

active
ltd
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

Previously known as

Banctrust Securities (Europe) Limited · until 22/12/2020
Btcm Securities (Europe) Limited · until 04/03/2013

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

Carlos Ricardo Fuenmayor

director · Since 01/11/2011

British · England · Age 52

Daniel Jacobus Marx

director · Since 28/06/2022

British · England · Age 62

Andrew William Martin

director · Since 28/06/2022

British · England · Age 67

Msp Corporate Services Limited

corporate secretary · Since 10/10/2023

Reg: 11594637

Also on 237 other boards

Former

Samuel Dario Mogollon Ferrero

director · Resigned 31/05/2013

Jacqueline Zoila Rivadeneira

director · Resigned 08/08/2018

Nicky Cosh

secretary · Resigned 31/01/2023

Martin Schubert

director · Resigned 01/09/2023

Angel Gavieiro Besteiro

director · Resigned 20/04/2025

Neil Edward Geoffrey Harrison

director · Resigned 14/08/2025

Dean James Tyler

director · Resigned 24/09/2025

Jacqueline Cecilia Kilgour

director · Resigned 02/10/2025

Peter Jeremy West

director · Resigned 07/10/2025

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

Change History

officer appointedMSP CORPORATE SERVICES LIMITED
2026-08-16
officer appointedFUENMAYOR, Carlos Ricardo
2026-08-16
officer appointedMARTIN, Andrew William
2026-08-16
officer appointedMARX, Daniel Jacobus
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Cornhill
2026-08-16

1 CORNHILL

post townLondon
2026-08-16

LONDON