II

INTERTRUST INVESTMENTS LIMITED

Dissolved

Company number 04996467

London, United Kingdom · Incorporated 16 December 2003

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED · 16 December 2003 – 9 December 2016

Company overview

INTERTRUST INVESTMENTS LIMITED (company number 04996467) is a private limited company incorporated on 16 December 2003. It was formerly known as Structured Finance Management Investments Limited until 9 December 2016. The company was registered at 1 Bartholomew Lane, London EC2N 2AX and its principal activity was classified under SIC code 74990.

The company has filed dormant accounts for the period ended 31 December 2022. Its most recent confirmation statement was made up to 6 March 2024.

On 24 October 2024, the company applied for voluntary strike-off by filing form DS01. A voluntary dissolution notice was published in the Gazette on 5 November 2024, and the company was officially dissolved on 21 January 2025.

There are no charges, no insolvency history, and the company has never been liquidated. At the time of dissolution, the sole person with significant control was Intertrust Holdings (UK) Limited, which held 75–100% of the shares and voting rights. The corporate secretary was Intertrust Corporate Services Limited. The last active director listed was Paivi Helena Whitaker.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
6 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intertrust Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Gazette Notice Voluntary
Gazette
5 November 2024 View
Dissolution Application Strike Off Company
Dissolution
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2023 View
Legacy
Accounts
3 April 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Gazette Filings Brought Up To Date
Gazette
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Accounts
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2021 View
Gazette Filings Brought Up To Date
Gazette
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Gazette Notice Compulsory
Gazette
29 June 2021 View
Legacy
Other
10 December 2020 View
Legacy
Other
10 December 2020 View
Legacy
Accounts
10 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2019 View
Legacy
Other
22 October 2019 View
Legacy
Other
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Legacy
Accounts
6 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2018 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Resolution
Resolution
9 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
12 January 2006 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Dormant
Accounts
1 September 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Address
8 April 2005 View
Legacy
Annual Return
5 February 2005 View
Incorporation Company
Incorporation
16 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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