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Companies House/London/Company profile

BANCTRUST INVESTMENT BANK LIMITED

Active
07830463·incorporated 2011-11-01

BANCTRUST INVESTMENT BANK LIMITED is an active UK private limited company, incorporated on 1 November 2011 at Companies House (number 07830463; OpenRegistry canonical ID GB-07830463-banctrust-investment-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-01
Registered Address
1 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

BANCTRUST INVESTMENT BANK LIMITED has 1 person with significant control on file:

  • Mr Carlos Ricardo Fuenmayor born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BANCTRUST INVESTMENT BANK LIMITED has previously traded as:

  • BANCTRUST SECURITIES (EUROPE) LIMITED (until 2020-12-22)
  • BTCM SECURITIES (EUROPE) LIMITED (until 2013-03-04)

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