Banctrust Group PLC
- Company number
- 13030301
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 19 Nov 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Banctrust Group Limited (until 9 Nov 2022)
- Btco Group Limited (until 16 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSH, Nicky | Secretary | 1 Dec 2021 | 19 Jan 2023 |
| TYLER, Dean James | Director | 20 Jan 2022 | 15 Jan 2026 |
| MARTIN, Andrew William | Director | 15 Jan 2026 | |
| MARX, Daniel Jacobus | Director | 15 Jan 2026 | |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 10 Oct 2023 | |
| FUENMAYOR, Carlos Ricardo | Director | 19 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlos Ricardo Fuenmayor | Significant Influence Or Control | 19 Nov 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £39,193 | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | - |
Connections
Directors’ other companies
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Solarpro Holding PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Argo Blockchain PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jangada Mines PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Skinbiotherapeutics PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Tails Group PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jersey North Sea Holdings Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jersey Petroleum Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Keras Resources PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Wealth Migrate Limited
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at The Estuary Management Company No.2 Ltd
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