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Nom

Trailstone UK II LTD.
Adresse
2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08511228 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Engelhart Ctp Holding (Uk) Limited Status: Active Notified: 23/08/2024 Companies House Number: 08584203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lapeyre, Pierre Status: Ceased Notified: 01/01/2024 Ceased: 23/08/2024 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
    •
    Leuschen, David Status: Ceased Notified: 01/01/2024 Ceased: 23/08/2024 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Trailstone Uk Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 08510757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Banks, Steven Spencer London, England Status: Active Notified: 30/11/2017 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Evans, Marc Amlyn London, England Status: Active Notified: 30/11/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Job, Andrew Paul London, England Status: Ceased Notified: 18/08/2021 Ceased: 31/03/2023 Occupation: Trader Role: Director Country of Residence: England Nationality: British