Introduction
Watch Company
T
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. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRUSTMOORE NOMINEE SERVICES UK 5 LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15959131
LTD Company
Age
1 Years
Incorporated 16 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 16 June 2026
Period: 16 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom
From: 16 September 2024To: 10 October 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 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 04 Apr 2025
GRAY, Louis John Bernard
120 Pall Mall, LondonSW1Y 5EA
Born January 1995
Director
04 Apr 2025
Active
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate director
Appointed 16 Sept 2024
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate director
16 Sept 2024
Active
CHARPENEL, Hugo Timothee Philippe
Resigned120 Pall Mall, LondonSW1Y 5EA
Born November 1994
Director
Appointed 16 Sept 2024
Resigned 04 Apr 2025
CHARPENEL, Hugo Timothee Philippe
120 Pall Mall, LondonSW1Y 5EA
Born November 1994
Director
16 Sept 2024
Resigned 04 Apr 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 16 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
16 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
30 January 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 January 2026
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
4 April 2025
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024