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Trustmoore Nominee Services UK 1 Ltd

Trustmoore Nominee Services UK 1 Ltd is a dormant company incorporated on 7 November 2023 with the registered office located in London, Greater London. Trustmoore Nominee Services UK 1 Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15265866
Private limited company
Age
2 years 1 month
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 7 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 3 Nov 2025 (1 month ago)
Previous address was Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1995
Trustmoore (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmoore UK Trustees Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Mopane Securities Plc
Trustmoore UK Officer Ltd is a mutual person.
Active
Offa BTL Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK 3 Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK 4 Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK 5 Ltd
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Chronos CGR 2 Limited
Louis John Bernard Gray and Trustmoore UK Officer Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Mr Louis John Bernard Gray Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Trustmoore Uk Officer Ltd Details Changed
1 Month Ago on 1 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 4 Aug 2025
Hugo Timothee Philippe Charpenel Resigned
8 Months Ago on 4 Apr 2025
Mr Louis John Bernard Gray Appointed
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Incorporated
2 Years 1 Month Ago on 7 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 7 Nov 2023
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Documents
Director's details changed for Mr Louis John Bernard Gray on 3 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Registered office address changed from Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Trustmoore Uk Officer Ltd on 1 November 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Louis John Bernard Gray 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
Confirmation statement made on 6 November 2024 with updates
Submitted on 11 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Nov 2023
Incorporation
Submitted on 7 Nov 2023
Repayment History
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