BANCTRUST GROUP PLC

Key Data

Status

Active

Company No.

13030301

Incorporation date

19/11/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2020)

10/02/2026

Termination of appointment of Dean James Tyler as a director on 2026-01-15

View PDF (1 pages)

10/02/2026

Appointment of Mr Daniel Jacobus Marx as a director on 2026-01-15

View PDF (2 pages)

10/02/2026

Appointment of Mr Andrew William Martin as a director on 2026-01-15

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

13/10/2025

Director's details changed for Mr Carlos Ricardo Fuenmayor on 2025-09-29

View PDF (2 pages)

13/10/2025

Change of details for Carlos Ricardo Fuenmayor as a person with significant control on 2025-09-29

View PDF (2 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

03/06/2025

Registered office address changed from 8 Bishopsgate Level 36 London EC2N 4BQ United Kingdom to 1 Cornhill London EC3V 3nd on 2025-06-03

View PDF (1 pages)

24/10/2024

Director's details changed for Mr Carlos Ricardo Fuenmayor on 2024-04-22

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

23/04/2024

Register inspection address has been changed to Eastcastle House 27-28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

22/04/2024

Registered office address changed from 110 Bishopsgate Level 24 London EC2N 4AY England to 8 Bishopsgate Level 36 London EC2N 4BQ on 2024-04-22

View PDF (1 pages)

02/11/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-10-10

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

18/01/2023

Termination of appointment of Nicky Cosh as a secretary on 2023-01-19

View PDF (1 pages)

09/11/2022

Auditor's statement

View PDF (1 pages)

09/11/2022

Auditor's report

View PDF (2 pages)

09/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Re-registration of Memorandum and Articles

View PDF (20 pages)

09/11/2022

Balance Sheet

View PDF (8 pages)

09/11/2022

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/11/2022

Re-registration from a private company to a public company

View PDF (5 pages)

26/10/2022

Change of details for Carlos Ricardo Fuenmayor as a person with significant control on 2022-10-01

View PDF (2 pages)

26/10/2022

Director's details changed for Carlos Ricardo Fuenmayor on 2022-10-01

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

22/08/2022

Change of details for Carlos Ricardo Fuenmayor as a person with significant control on 2022-08-22

View PDF (2 pages)

09/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

05/08/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

20/01/2022

Appointment of Mr Dean James Tyler as a director on 2022-01-20

View PDF (2 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

03/12/2021

Appointment of Nicky Cosh as a secretary on 2021-12-01

View PDF (2 pages)

24/11/2021

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 110 Bishopsgate Level 24 London EC2N 4AY on 2021-11-24

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

16/02/2021

Resolutions

View PDF (2 pages)

16/02/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

16/02/2021

Change of name notice

View PDF (2 pages)

11/12/2020

Change of details for Carlos Ricardo Fuenmayor as a person with significant control on 2020-11-19

View PDF (2 pages)

11/12/2020

Director's details changed for Carlos Ricardo Fuenmayor on 2020-11-19

View PDF (2 pages)

19/11/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
50.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	10/10/2023 - Present	275
Fuenmayor, Carlos Ricardo	Director	19/11/2020 - Present	2
Tyler, Dean James	Director	20/01/2022 - 15/01/2026	3
Martin, Andrew William	Director	15/01/2026 - Present	6
Cosh, Nicky	Secretary	30/11/2021 - 18/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANCTRUST GROUP PLC

BANCTRUST GROUP PLC is an(a) Active company incorporated on 19/11/2020 with the registered office located at 1 Cornhill, London EC3V 3ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCTRUST GROUP PLC?

BANCTRUST GROUP PLC is currently Active. It was registered on 19/11/2020 .

Where is BANCTRUST GROUP PLC located?

BANCTRUST GROUP PLC is registered at 1 Cornhill, London EC3V 3ND.

What does BANCTRUST GROUP PLC do?

BANCTRUST GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BANCTRUST GROUP PLC?

The latest filing was on 10/02/2026: Termination of appointment of Dean James Tyler as a director on 2026-01-15.