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Trustmoore (UK) Ltd
- Incorporated
- 10 July 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tessa Miranda Van Dijk
- Accounts type
- Small
- Region
- Greater London
- Address
- 120 Pall Mall4th FloorLondonSW1Y 5EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
British
Born January 1995 (31)
Van Dijk, Tessa Miranda
Director · Appointed 9 April 2025
Dutch
Born October 1979 (47)
Officer history (3 former)
30 June 2025
9 April 2025
9 April 2025
Appointed Van Dijk, Tessa Miranda as Director
9 April 2025
Resigned Langelaar, Michiel Dirk Jan as Director
28 February 2023
Resigned French, Billy Anthony as Secretary
10 July 2018
Appointed French, Billy Anthony as Secretary
10 July 2018
Appointed Langelaar, Michiel Dirk Jan as Director
10 July 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
29 August 2025
Ceased George Floris Joseph Marie Van Zinnicq Bergmann — Owns 25–50% of shares
29 August 2025
Ceased Roland Adrianus Beunis — Owns 25–50% of shares
25 March 2024
Ceased Trustmoore Cooperatief U.A. — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Trustmoore (UK) Ltd This company
Trustmoore Nominee Services UK 1 Ltd Owns 75–100% of shares
Offa BTL Ltd Owns 75–100% of shares
Trustmoore Nominee Services UK 3 Ltd Owns 75–100% of shares
Bwindi Investments Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 4 Ltd Owns 75–100% of shares
Sapi Junior Capital Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 5 Ltd Owns 75–100% of shares
Chronos CGR 2 Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 6 Ltd Owns 75–100% of shares
Kora Capital Limited Owns 75–100% of shares
Trustmoore Nominee Services UK Ltd Owns 75–100% of shares
Baobab Securities Limited Holds 75–100% of voting rights (as a trust)
Mopane Securities PLC Owns 75–100% of shares
Trustmoore OS Director Limited Owns 75–100% of shares
Trustmoore UK Officer Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,664)
- Employees
- 2
- Current Ratio
- 0.6x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £14,953 |
| Debtors | £14,953 |
| Creditors (< 1 year) | £26,617 |
| Net Current Assets | (£11,664) |
| Net Assets | (£11,664) |
| Shareholder Funds | (£11,664) |
Filings
Filing history not loaded yet. See it on Companies House
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