Introduction
Watch Company
T
TRUSTMOORE NOMINEE SERVICES UK 4 LTD
TRUSTMOORE NOMINEE SERVICES UK 4 LTD is an active company incorporated on 11 September 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRUSTMOORE NOMINEE SERVICES UK 4 LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15951398
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2024 (1 year ago)
Next Due
Due by 11 June 2026
Period: 11 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAY, Louis John Bernard
Active120 Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
Appointed 28 May 2025
GRAY, Louis John Bernard
120 Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
28 May 2025
Active
TRUSTMOORE UK OFFICER LTD
ActiveCentral Avenue, NorwichNR7 0HR
Corporate director
Appointed 11 Sept 2024
TRUSTMOORE UK OFFICER LTD
Central Avenue, NorwichNR7 0HR
Corporate director
11 Sept 2024
Active
HOGBEN, Grant Muirhead
Resigned120 Pall Mall, LondonSW1Y 5EA
Born July 1967
Director
Appointed 11 Sept 2024
Resigned 28 May 2025
HOGBEN, Grant Muirhead
120 Pall Mall, LondonSW1Y 5EA
Born July 1967
Director
11 Sept 2024
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trustmoore (Uk) Ltd
ActivePall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Trustmoore (Uk) Ltd
Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2024