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Trustmoore UK Officer Ltd

Trustmoore UK Officer Ltd is a dormant company incorporated on 15 March 2019 with the registered office located in Norwich, Norfolk. Trustmoore UK Officer Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11885166
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1972
Director • Dutch • Lives in Netherlands • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Jan 1995
Director • French • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Place Commercial GP Limited
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Principal Place Commercial Nominee Limited
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Trustmoore (UK) Ltd
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Trustmoore UK Trustees Ltd
Grant Muirhead Hogben and Louis John Bernard Gray are mutual people.
Active
Trustmoore Nominee Services UK Ltd
Hugo Timothee Philippe Charpenel and Louis John Bernard Gray are mutual people.
Active
Trustmoore Nominee Services UK 1 Ltd
Hugo Timothee Philippe Charpenel and Louis John Bernard Gray are mutual people.
Active
Trustmoore Nominee Services UK 3 Ltd
Hugo Timothee Philippe Charpenel and Louis John Bernard Gray are mutual people.
Active
Purposefully Aligned Capital Plc
Hugo Timothee Philippe Charpenel and Louis John Bernard Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Grant Muirhead Hogben Resigned
2 Months Ago on 30 Jun 2025
Hugo Timothee Philippe Charpenel Resigned
5 Months Ago on 4 Apr 2025
Michiel Dirk Jan Langelaar Resigned
5 Months Ago on 4 Apr 2025
Ms Tessa Miranda Van Dijk Appointed
5 Months Ago on 4 Apr 2025
Mr Louis John Bernard Gray Details Changed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Grant Muirhead Hogben as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Ms Tessa Miranda Van Dijk as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Michiel Dirk Jan Langelaar as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Hugo Timothee Philippe Charpenel as a director on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Louis John Bernard Gray on 1 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 21 Jul 2023
Repayment History
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