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All Information about:
Name

Trailstone UK II LTD.
Address
2 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 08511228 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Engelhart Ctp Holding (Uk) Limited Status: Active Notified: 23/08/2024 Companies House Number: 08584203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lapeyre, Pierre Status: Ceased Notified: 01/01/2024 Ceased: 23/08/2024 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
    •
    Leuschen, David Status: Ceased Notified: 01/01/2024 Ceased: 23/08/2024 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Trailstone Uk Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 08510757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Banks, Steven Spencer London, England Status: Active Notified: 30/11/2017 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Evans, Marc Amlyn London, England Status: Active Notified: 30/11/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Job, Andrew Paul London, England Status: Ceased Notified: 18/08/2021 Ceased: 31/03/2023 Occupation: Trader Role: Director Country of Residence: England Nationality: British