BANCTRUST INVESTMENT BANK LIMITED
Company details
- Registered name
- BANCTRUST INVESTMENT BANK LIMITED
- Company number
- 07830463
- Registered office
- 1 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM · 130 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 November 2011
- Status
- Active
- Age
- 14 years
- Previous names
- BANCTRUST SECURITIES (EUROPE) LIMITED (to 22 Dec 2020) · BTCM SECURITIES (EUROPE) LIMITED (to 22 Dec 2020)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2020 | Registered name changed | BTCM SECURITIES (EUROPE) LIMITED | BANCTRUST SECURITIES (EUROPE) LIMITED |
| 22/12/2020 | Registered name changed | BANCTRUST SECURITIES (EUROPE) LIMITED | BANCTRUST INVESTMENT BANK LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Carlos Ricardo Fuenmayor |
Documents for BANCTRUST INVESTMENT BANK LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BANCTRUST INVESTMENT BANK LIMITED (07830463)
BANCTRUST INVESTMENT BANK LIMITED is a private limited company incorporated on 1 November 2011 and registered in the United Kingdom under company number 07830463. Its registered office is at 1 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Carlos Ricardo Fuenmayor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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