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Trustmoore Nominee Services UK 5 Ltd

Trustmoore Nominee Services UK 5 Ltd is an active company incorporated on 16 September 2024 with the registered office located in London, Greater London. Trustmoore Nominee Services UK 5 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15959131
Private limited company
Age
1 year 1 month
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 June 2026 (7 months remaining)
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • French • Lives in England • Born in Nov 1994
Director • British • Lives in UK • Born in Jan 1995
Trustmoore (UK) Ltd
PSC
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Mutual Companies
Purposefully Aligned Capital Plc
Hugo Timothee Philippe Charpenel, Trustmoore UK Officer Ltd, and 1 more are mutual people.
Active
Trustmoore Nominee Services UK Ltd
Hugo Timothee Philippe Charpenel, Trustmoore UK Officer Ltd, and 1 more are mutual people.
Active
Mopane Securities Plc
Hugo Timothee Philippe Charpenel and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK 1 Ltd
Hugo Timothee Philippe Charpenel, Trustmoore UK Officer Ltd, and 1 more are mutual people.
Active
Trustmoore Nominee Services UK 3 Ltd
Hugo Timothee Philippe Charpenel, Trustmoore UK Officer Ltd, and 1 more are mutual people.
Active
Chronos CGR 2 Limited
Hugo Timothee Philippe Charpenel, Trustmoore UK Officer Ltd, and 1 more are mutual people.
Active
Baobab Securities Limited
Hugo Timothee Philippe Charpenel and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore UK Officer Ltd
Hugo Timothee Philippe Charpenel and Louis John Bernard Gray are mutual people.
Active
Financials
Trustmoore Nominee Services UK 5 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 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
Accounting Period Extended
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Mr Hugo Timothee Philippe Charpenel Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Incorporated
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 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
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Oct 2024
Director's details changed for Mr Hugo Timothee Philippe Charpenel on 16 September 2024
Submitted on 10 Oct 2024
Registered office address changed from 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 10 October 2024
Submitted on 10 Oct 2024
Incorporation
Submitted on 16 Sep 2024
Repayment History
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