OpenCompanies

The Ctb Finance Ltd

Company number
06278016
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2007
Nature of business
Banks
Financial intermediation not elsewhere classified

Registered office

Co Specialist Mobility Training Ltd Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Previous names

  • Diamond Bank (UK) PLC (until 2 May 2019)
  • Intercontinental Bank (UK) PLC (until 4 Apr 2013)
  • The Commonwealth Trade Bank PLC (until 28 Aug 2020)

Control

NameNature of controlNotifiedCeased
Diamond Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Apr 2019
Mr. Sanjeev Gupta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Apr 2022 10 Apr 2022
Bctib Holdings Ltd Ownership Of Shares 75 To 100 Percent 5 Apr 2019 10 Apr 2022
Mr. Sanjeev Gupta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Apr 2022

Accounts

Year ended
30 Apr 2020
30 Apr 2019
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Companies at the same address

Data