Universal Trustme Engine Limited

Active10086844 Private limited company
Incorporated
29 March 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Parsons
Antony Phillip Norman Abell
Accounts type
Total exemption full
Region
Greater London
Address
The Engine Room Battersea Power Station
18
The Power Station
London
SW11 8BZ

Filing status

Accounts due
29 September 2026
Last accounts
29 December 2024
Conf. stmt due
12 April 2026
Last conf. stmt
29 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Abell, Antony Phillip Norman
Secretary · Appointed 2 June 2023
Director · Appointed 29 March 2016
British,Canadian
Born January 1964 (62)
Officer history (2 former)
14 April 2025
Resigned Williams, Edwin Michael, Mr. as Director
8 March 2024
Appointed Williams, Edwin Michael, Mr. as Director
2 June 2023
Appointed Abell, Antony Phillip Norman as Secretary
2 June 2023
Resigned Parsons, David Paul as Secretary
28 July 2022
Appointed Parsons, David Paul as Secretary
29 March 2016
Appointed Abell, Antony Phillip Norman as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Parsons
Individual · Notified 23 May 2017
Owns 25–50% of shares
American
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Canadian
Born January 1964 (62)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Universal Trustme Engine Limited This company
Blockchain Property Registry Limited DissolvedOwns 75–100% of shares
London Digital Escrow Limited Owns 75–100% of shares
Ministry of Defi Limited Owns 75–100% of shares
TPX Listing Services Limited Owns 75–100% of shares
Trustme Property Exchanges (Global) Limited Status not confirmedOwns 75–100% of shares
TPX Exchange London Limited Status not confirmedOwns 75–100% of shares

Filings

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Show all recent filings

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