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Trustmoore Nominee Services UK Ltd

Trustmoore Nominee Services UK Ltd is an active company incorporated on 1 November 2021 with the registered office located in Norwich, Norfolk. Trustmoore Nominee Services UK Ltd was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
13714348
Private limited company
Age
3 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1995
Director • French • Lives in England • Born in Nov 1994
Trustmoore (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purposefully Aligned Capital Plc
Trustmoore UK Officer Ltd, , and 1 more are mutual people.
Active
Mopane Securities Plc
Trustmoore UK Officer Ltd and are mutual people.
Active
Trustmoore Nominee Services UK 1 Ltd
Trustmoore UK Officer Ltd, Hugo Timothee Philippe Charpenel, and 1 more are mutual people.
Active
Trustmoore Nominee Services UK 3 Ltd
Trustmoore UK Officer Ltd, Hugo Timothee Philippe Charpenel, and 1 more are mutual people.
Active
Trustmoore Nominee Services UK 5 Ltd
Trustmoore UK Officer Ltd, Hugo Timothee Philippe Charpenel, and 1 more are mutual people.
Active
Chronos CGR 2 Limited
Trustmoore UK Officer Ltd, Hugo Timothee Philippe Charpenel, and 1 more are mutual people.
Active
Baobab Securities Limited
Trustmoore UK Officer Ltd and Hugo Timothee Philippe Charpenel are mutual people.
Active
Trustmoore UK Officer Ltd
Hugo Timothee Philippe Charpenel and Louis John Bernard Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
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
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Hugo Timothee Philippe Charpenel Resigned
6 Months Ago on 4 Apr 2025
Mr Louis John Bernard Gray Appointed
6 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Mr Hugo Timothee Philippe Charpenel Details Changed
2 Years 4 Months Ago on 31 May 2023
Billy Anthony French Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Hugo Timothee Philippe Charpenel as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Louis John Bernard Gray as a director on 4 April 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 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 1 Aug 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 21 Jul 2023
Director's details changed for Mr Hugo Timothee Philippe Charpenel on 31 May 2023
Submitted on 21 Jul 2023
Termination of appointment of Billy Anthony French as a secretary on 28 February 2023
Submitted on 2 Mar 2023
Repayment History
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