OpenCompanies

World Reserve Trust (UK) Limited

Company number
11156891
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2018
Nature of business
Financial intermediation not elsewhere classified
Corporate group
World Reserve Global Limited (2 companies)

Registered office

14 Woodland Close
Warwick
CV34 8BZ

Previous names

  • World Reserve Corporate (UK) Limited (until 6 Feb 2018)

Officers

NameRoleAppointedResigned
MCFARLANE-TOMS, Ian Director 22 Dec 2020 1 May 2026
MCFARLANE-TOMS, Ian Director 1 May 2026
HILL, Stephen Christopher Director 18 Jan 2018

Control

NameNature of controlNotifiedCeased
Garry Richard Stein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2018 18 Oct 2018
Stephen Christopher Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2018 18 Oct 2018
World Reserve Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £2 - 0
31 Jan 2025 £2 - 0
31 Jan 2024 Dormant £2 £2 -
31 Jan 2023 £2 - 1
31 Jan 2022 £2 - 1
31 Jan 2021 £2 - 1
31 Jan 2020 £2 - 1
31 Jan 2019 £472,353 - -

Connections

Owned by

World Reserve Trust (UK) Limited → World Reserve Global Limited

Directors’ other companies

Companies at the same address

Data