Banctrust Investment Bank Limited
Company Profile
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SmallBanctrust Investment Bank Limited
07830463•Private Limited With Share Capital
1 Cornhill, London, EC3V3ND
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Incorporated
01/11/2011
Company Age
14 years
Directors
4
Employees
39
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Banctrust Investment Bank Limited (07830463) is a private limited with share capital incorporated on 01/11/2011 (14 years old) and registered in london, EC3V3ND. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Banctrust & co. investment bank is a london-based global emerging markets investment bank that offers corporate and investment banking, securities dealing and financing, as well as investment research products and services to a diversified client base mainly comprised of emerging markets-based corpo...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 01/11/2011
EC3V3ND
39 employees
Financial Overview
Total Assets
£24.10M
Liabilities
£17.06M
Net Assets
£7.04M
Turnover
£5.55M
Cash
£475.4K
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Resolution
Category:Resolution
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Resolution
Category:Resolution
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Change Of Name Notice
Category:Change Of Name
Date:22-12-2020
Change Of Name Request Comments
Category:Change Of Name
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2013
Change Of Name Request Comments
Category:Change Of Name
Date:04-03-2013
Change Of Name Notice
Category:Change Of Name
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Move Registers To Sail Company
Category:Address
Date:13-03-2012
Change Sail Address Company
Category:Address
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2011
Incorporation Company
Category:Incorporation
Date:01-11-2011
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 36, 8 Bishopsgate, London, EC2N4BQ
1 Cornhill, London, EC3V3NDRegistered
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