Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
One-Forty-Five Trust Limited
- Incorporated
- 1 November 1937 (89 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Luke Valentine Fitzalan HowardMatthew Derek Pintus
- Owned by
- Leonie Kira Emma Schroder
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Fitzalan Howard, Luke Valentine
Director · Appointed 12 September 2025
British
Born July 1996 (30)
Pintus, Matthew Derek
Director · Appointed 12 September 2025
British
Born September 1956 (70)
British
Born August 1967 (59)
Director · Appointed 8 April 2010
British
Born April 1974 (52)
Officer history (12 former)
12 September 2025
Appointed Pintus, Matthew Derek as Director
12 September 2025
12 September 2025
Appointed Fitzalan Howard, Luke Valentine as Director
20 February 2019
28 September 2016
30 March 2016
24 January 2011
19 November 2010
19 November 2010
23 July 2010
8 April 2010
8 April 2010
8 April 2010
27 April 2009
28 April 2008
19 July 2007
30 June 2007
30 June 2007
30 June 2007
31 March 2005
7 June 2004
12 September 2000
12 September 2000
10 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Holdings 1
Companies where One-Forty-Five Trust Limited is registered as a person with significant control
Has significant influence or control (as a trust)
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,393
- no change
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £7,993 | £8,593 |
| Creditors (< 1 year) | £6,600 | |
| Creditors (> 1 year) | £7,200 | |
| Net Current Assets | £1,393 | £8,593 |
| Net Assets | £1,393 | £1,393 |
| Shareholder Funds | £1,393 | £1,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Other filing | |||
| 9 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Total exemption full accounts | 5 April 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →