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Trustee Private Limited Company

Trustee Limited

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
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  • access stats by country
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Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Charts

Visits

TRUSTEE PRIVATE LIMITED COMPANY (United Kingdom) Page visits 2024

Searches

TRUSTEE PRIVATE LIMITED COMPANY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hackney
  • City Of London
  • Westminster
  • Southwark
  • Camden
  • Essex
  • Cardiff
  • Flintshire
  • Bolton
  • Wandsworth
  • Wakefield
  • Coventry

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with more than 75% of voting rightsHackney
Tuesday, July 5, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, August 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, September 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, September 23, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, November 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, December 9, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, December 15, 2016Appointment as Shareholder (above 75%)City Of London
Friday, December 16, 2016Appointment as Shareholder (above 75%)City Of London
Monday, December 19, 2016Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSouthwark
Monday, January 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, January 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, February 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 15, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 29, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Thursday, April 13, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Wednesday, April 26, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Wednesday, May 31, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Wednesday, June 28, 2017Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsCity Of London
Wednesday, September 27, 2017Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsCity Of London
Thursday, September 28, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Tuesday, October 3, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, October 20, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with significant influence or controlCity Of London
Wednesday, October 25, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Monday, November 13, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Monday, November 27, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Monday, December 18, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Thursday, January 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, March 27, 2018Appointment as Shareholder (above 75%) as a trustee of a trustCity Of London
Thursday, October 18, 2018Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Monday, October 22, 2018Resignation as Shareholder (above 75%)Hackney
Tuesday, February 12, 2019Resignation as Shareholder (above 75%)Hackney
Wednesday, December 23, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSouthwark
Monday, June 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, September 30, 2021Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsEssex
Friday, March 18, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, April 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFlintshire
Monday, June 13, 2022Resignation as Shareholder (above 75%) as a trustee of a trustCity Of London
Tuesday, November 1, 2022Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, March 2, 2023Appointment as Shareholder (50-75%) as a trustee of a trust,Trustee of a trust with more 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBolton
Tuesday, March 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, October 31, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Friday, January 19, 2024Resignation as Shareholder (50-75%) as a trustee of a trust,Trustee of a trust with more 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBolton
Thursday, April 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 1,023,756 £ 30
Jul 31, 2023£ 0
Apr 30, 2023£ 685,827 £ 30
Mar 31, 2023£ 9,242,670 £ 1,914
Jan 31, 2023£ 4,502,872 £ 1
Jan 31, 2023£ 384,080 £ 57
Mar 31, 2022£ 0
Mar 31, 2022£ 675,704 £ 0
Mar 31, 2022£ 1 £ 1
Jul 31, 2020£ 236,130
Dec 31, 2019£ 21,401
Sep 30, 2019
May 31, 2019
Nov 30, 2018£ 100
Mar 31, 2018£ 1 £ 1
Dec 31, 2017£ 488,000 £ 28
Sep 30, 2017£ 1,113
May 31, 2017£ 208
Sep 30, 2016£ 1 £ -2,253 £ 100
Apr 30, 2016£ 100 £ 100
Aug 31, 2013£ 39,625 £ -5,633
Totals£ 39,627£ -7,785£ 17,262,062£ 2,061

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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