Banctrust Investment Bank Limited
07830463
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/11/2011
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 28/06/2022
MANAGEMENT CONSULTANT
BRITISH · ENGLAND
Also on 1 other board
director · Since 28/06/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
corporate secretary · Since 10/10/2023
Reg: 11594637
Also on 237 other boards
Former
director · Resigned 31/05/2013
director · Resigned 08/08/2018
secretary · Resigned 31/01/2023
director · Resigned 01/09/2023
director · Resigned 20/04/2025
director · Resigned 14/08/2025
director · Resigned 24/09/2025
director · Resigned 02/10/2025
director · Resigned 07/10/2025
Persons with Significant Control
Mr Carlos Ricardo Fuenmayor
British · England
Notified 06/04/2016
Change History
Active
Private Limited Company
1 CORNHILL
LONDON