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Companies House/London/Company profile

ENTRUST GLOBAL LTD.

Active
03535219·incorporated 1998-03-26

ENTRUST GLOBAL LTD. is an active UK private limited company, incorporated on 26 March 1998 at Companies House (number 03535219; OpenRegistry canonical ID GB-03535219-entrust-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 6,041 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-26
Registered Address
30 PANTON STREET, LONDON, SW1Y 4AJ, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2016-03-26. Next confirmation statement due 2017-04-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ENTRUST GLOBAL LTD. has 3 persons with significant control on file:

  • Mr Gregg Scott Hymowitz born 1965 resident in United States, American national. Notified 2016-05-02.
    • Owns 75% or more of shares
  • Mr François Paul Georges Becquaert born 1973 resident in France, French national. Notified 2016-04-06.
    • Has significant influence or control
  • Entrust Global Llc (United States reg. 201685448). Notified 2020-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

6 historical PSC records have ceased:

  • Mr Julien Mayen born 1979 resident in England, French national. Notified 2021-07-01. Ceased 2025-02-14.
    • Has significant influence or control
  • Mr Omar Kodmani born 1969 resident in England, Lebanese national. Notified 2016-04-06. Ceased 2019-03-29.
    • Has significant influence or control
  • Mr Michael John Mcdonough born 1965 resident in England, American national. Notified 2016-04-06. Ceased 2019-02-08.
    • Has significant influence or control
  • Lm Cayco Ltd (Cayman Islands reg. It-307951). Notified 2016-04-06. Ceased 2018-11-29.
    • Owns 75% or more of shares
  • Mr Dale Carman born 1973 resident in United Kingdom, British national. Notified 2019-02-08. Ceased 2021-06-30.
    • Has significant influence or control
  • Entrust Global Holdings Ltd.. Notified 2018-11-29. Ceased 2020-06-12.
    • Owns 75% or more of shares

Previous names

ENTRUST GLOBAL LTD. has previously traded as:

  • ENTRUSTPERMAL LTD. (until 2019-05-07)
  • PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED (until 2016-05-05)

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