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Trust Payments Holdings Ltd

11976726

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 02/05/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jakob Mattias Lindquist

director · Since 02/05/2019

INVESTMENT PROFESSIONAL

SWEDISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Christopher Malcolm Birt

director · Since 02/05/2019

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Georgi Todorov Velikov

director · Since 18/05/2021

FINANCE PROFESSIONAL

BULGARIAN · UNITED KINGDOM · Age 37

Jakob Mattias Lindquist

director · Since 02/05/2019

Swedish · United Kingdom · Age 61

Christopher Malcolm Birt

director · Since 02/05/2019

British · United Kingdom · Age 48

Georgi Todorov Velikov

director · Since 18/05/2021

Bulgarian · United Kingdom · Age 37

Former

Magnus Lindquist

director · Resigned 22/09/2023

Siobhan Costello

secretary · Resigned 14/05/2025

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 27/06/2025Registered 30/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 30/01/2025Registered 04/02/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 04/03/2022Registered 10/03/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 10/12/2021Registered 17/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 30/04/2020Registered 13/05/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 23/12/2019Registered 07/01/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 21/05/2019Registered 24/05/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 08/05/2019Registered 23/05/2019

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line127 Old Gloucester Street
2026-08-08

1 ROYAL EXCHANGE

post townLondon
2026-08-08

LONDON

postcodeWC1N 3AX
2026-08-08

EC3V 3DG

officer appointedBIRT, Christopher Malcolm
2026-08-08
officer appointedLINDQUIST, Jakob Mattias
2026-08-08
officer appointedVELIKOV, Georgi Todorov
2026-08-08