MARTRUST CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTRUST CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTRUST CORPORATION LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498933. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARTRUST CORPORATION LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498933. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARTRUST CORPORATION LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 7.09, 7TH FLOOR, TINTAGEL HOUSE,
LONDON
SE1 7TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENS LORENS POULSEN | May 1957 | Danish | Director | 2011-01-19 | CURRENT |
MR HANS-CHRISTIAN MORDHORST | May 1971 | Danish | Director | 2021-07-01 | CURRENT |
MR MILAN MALUK | Jun 1981 | British | Director | 2022-02-09 | CURRENT |
CHRISTIAN SIEMERS HAUNSO | Jan 1971 | Danish | Director | 2011-01-19 | CURRENT |
MR STUART DAVID GREGORY | May 1983 | British | Director | 2023-09-01 | CURRENT |
KARSTEN NELBOE GREGORY | Apr 1970 | Danish | Director | 2014-05-05 | CURRENT |
ERRIKOS ANDREAKOS | May 1972 | Greek | Director | 2018-04-09 | CURRENT |
DOMENICO MARIA CARLUCCI | Oct 1969 | Italian | Director | 2014-05-05 | CURRENT |
FELIX JONATHAN ETIS ANTERO | Jun 1974 | American | Director | 2014-05-05 | CURRENT |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-05-05 UNTIL 2018-01-31 | RESIGNED | ||
MR MANU DUGGAL | May 1958 | British | Director | 2011-01-19 UNTIL 2013-03-18 | RESIGNED |
MR MANU DUGGAL | Secretary | 2011-02-16 UNTIL 2013-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christian Siemers Haunso | 2016-04-06 | 1/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARTRUST CORPORATION LIMITED | 2015-09-09 | 31-12-2014 | £-254,552 equity |
Abbreviated Company Accounts - MARTRUST CORPORATION LIMITED | 2014-09-20 | 31-12-2013 | £5,061 Cash £-254,552 equity |