BANCTRUST GROUP PLC

BANCTRUST GROUP PLC is an active public limited company, incorporated on 19 November 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BANCTRUST GROUP PLC previously had the company name BTCO GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	110 BISHOPSGATE
Address Line 2	LEVEL 24
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	17/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 16/02/2021 onwards:

BANCTRUST GROUP PLC

Prior to 16/02/2021:

BTCO GROUP LIMITED

Directors

(The company's officers)

MR CARLOS RICARDO FUENMAYOR

(~49 year old Venezuelan national)

DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2020

MR DEAN JAMES TYLER

(~47 year old British national)

110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2022

MSP CORPORATE SERVICES LIMITED

27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM

Current Secretary

Appointed on 10/10/2023

Connections

(Shared officers)

11-13 COURTNEY MANAGEMENT LIMITED

MSP CORPORATE SERVICES LIMITED

127 PICCADILLY PLC

MSP CORPORATE SERVICES LIMITED

3R8 LTD

MSP CORPORATE SERVICES LIMITED

51 GREEN STREET LIMITED

MSP CORPORATE SERVICES LIMITED

59 HAWKSTONE MANAGEMENT COMPANY LIMITED

MSP CORPORATE SERVICES LIMITED

7STORM MEDIA BRIT LTD

MSP CORPORATE SERVICES LIMITED

ADVANCED BIOMASS SOLUTIONS LIMITED

MSP CORPORATE SERVICES LIMITED

ADVANCED CABLES PLC

MSP CORPORATE SERVICES LIMITED

AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED

MSP CORPORATE SERVICES LIMITED

AGILE H2O LTD

MSP CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)