ltds.uk / companies / 13030301
BANCTRUST GROUP PLC
1 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
ActivePublic Limited CompanyINC 2020SIC 64205
Company Information
Registered Address1 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Incorporated19 November 2020
Company TypePublic Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64205 — Activities of financial services holding companies
Accounts & Filings
Accounts Next Due30 June 2026
Accounts Last Filed31 December 2024
Accounts TypeFULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2023 | 2022 |
|---|---|---|
| Cash | £39,193 | — |
| Current assets | £1,653,306 | — |
| Creditors | £1,625,998 | — |
| Employees | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs BANCTRUST GROUP PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls BANCTRUST GROUP PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check BANCTRUST GROUP PLC's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against BANCTRUST GROUP PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for BANCTRUST GROUP PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- BTCO GROUP LIMITED from -
Other Companies in This Postcode District
- LEEP UTILITIES INVESTCO LIMITED Active
- LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Active
- LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Active
- LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Active
- MAGMA CO-INVESTMENT LP Active
- MAGMA II CO-INVESTMENT LP Active
- SAGE IP-ANCALA MIDSTREAM PARTNERS LP Active
- SNOWBALL 2.5 LIMITED Active
Similar Companies
- AFRICA CROWN INVESTMENTS LTD Active
- MADARA INVEST LTD Active
- OKAPI GROUP LTD Active
- FORTISMAN CONSULTANCY LIMITED Active
- JL INCORPORATED LTD. Active
- SANTANDER UK GROUP HOLDINGS PLC Active
- NT PROPERTY NOMINEES 1A LIMITED Active
- AMATO CAPITAL LIMITED Active
Watch BANCTRUST GROUP PLC for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch