Banctrust Group Plc

  • Active
  • Large
  • 4 years
  • £1,653,306 (assets)
  • Virtual address
  • 3 directors
  • 1 owner

Field of Operation

Activities of financial services holding companies
64205 9379 companies

Summary

Banctrust Group Plc is a public limited company registered in England/Wales with the registration number 13030301. The company was founded four years ago on November 19, 2020, and registered at EC3V 3ND, United Kingdom, London, 1 Cornhill. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £1,653,306.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Fuenmayor Carlos Ricardo
  • 4 years
  • 1
  • psc

Managers

  • Msp Corporate Services Ltd
  • 1 year
  • 191
Secretary
  • Tyler Dean James
  • 3 years
  • 2
Company director
  • Fuenmayor Carlos Ricardo
  • 4 years
  • 1
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Registered office address changed from 8 Bishopsgate Level 36 London EC2N 4BQ United Kingdom to 1 Cornhill London EC3V 3nd on 2025-06-03
  2. Director's details changed for Mr Carlos Ricardo Fuenmayor on 2024-04-22
  3. Confirmation statement made on 2024-10-13 with no updates
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