Lanark Trustees Limited

  • Active
  • Incorporated on 26 Nov 2015

Reg Address: Suite 2, 7th Floor 50 Broadway, London SW1H 0DB, England

Previous Names:
Tansycove Limited - 8 Jul 2016
Tansycove Limited - 26 Nov 2015

Company Classifications:
64999 - Financial intermediation not elsewhere classified


  • Summary The company with name "Lanark Trustees Limited" is a ltd and located in Suite 2, 7th Floor 50 Broadway, London SW1H 0DB. Lanark Trustees Limited is currently in active status and it was incorporated on 26 Nov 2015 (8 years 9 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Lanark Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Madeleine Ruth Houston Director 31 May 2024 British Active
2 Christopher Roy Upton Director 5 Aug 2022 British Active
3 Justin Robin Ferrers Jermy Fox Director 30 Jul 2020 British Active
4 Justin Robin Ferrers Jermy Fox Director 30 Jul 2020 British Active
5 Julius Manuel Bozzino Director 19 Dec 2018 British, Resigned
31 May 2024
6 Julius Manuel Bozzino Director 19 Dec 2018 British Active
7 Miles Beamish Storey Director 10 Nov 2016 British Resigned
30 Jul 2020
8 Sunil Masson Director 7 Jul 2016 British Active
9 Sunil Masson Secretary 7 Jul 2016 - Active
10 Nicholas John Bland Director 7 Jul 2016 British Resigned
19 Dec 2018
11 Sunil Masson Director 7 Jul 2016 British Resigned
5 Aug 2022
12 Nicholas John Bland Director 7 Jul 2016 British Resigned
19 Dec 2018
13 Sunil Masson Secretary 7 Jul 2016 - Resigned
5 Aug 2022
14 Adrian Joseph Morris Levy Director 26 Nov 2015 British Resigned
7 Jul 2016
15 David John Pudge Director 26 Nov 2015 British Resigned
7 Jul 2016
16 TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 26 Nov 2015 - Resigned
7 Jul 2016


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Clydesdale Bank Plc
Natures of Control:
Corporate Entity Person With Significant Control
Significant Influence Or Control
7 Jul 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Lanark Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Appoint Person Director Company With Name Date 14 Jun 2024 Download PDF
2 Officers - Termination Director Company With Name Termination Date 14 Jun 2024 Download PDF
3 Address - Change Registered Office Company With Date Old New 8 Feb 2024 Download PDF
4 Accounts - Dormant 20 Jan 2023 Download PDF
2 Pages
5 Confirmation Statement - No Updates 30 Nov 2022 Download PDF
3 Pages
6 Officers - Change Person Director Company With Change Date 29 Nov 2022 Download PDF
2 Pages
7 Address - Change Registered Office Company With Date Old New 15 Nov 2022 Download PDF
8 Officers - Termination Director Company With Name Termination Date 24 Aug 2022 Download PDF
9 Officers - Termination Secretary Company With Name Termination Date 24 Aug 2022 Download PDF
10 Officers - Appoint Person Director Company With Name Date 24 Aug 2022 Download PDF
11 Accounts - Dormant 5 Jan 2021 Download PDF
13 Pages
12 Confirmation Statement - Updates 25 Nov 2020 Download PDF
4 Pages
13 Officers - Appoint Person Director Company With Name Date 6 Aug 2020 Download PDF
2 Pages
14 Officers - Termination Director Company With Name Termination Date 6 Aug 2020 Download PDF
1 Pages
15 Accounts - Full 6 Feb 2020 Download PDF
16 Pages
16 Confirmation Statement - Updates 9 Dec 2019 Download PDF
4 Pages
17 Officers - Change Person Director Company With Change Date 25 Nov 2019 Download PDF
2 Pages
18 Officers - Change Person Secretary Company With Change Date 25 Nov 2019 Download PDF
1 Pages
19 Accounts - Full 10 Jan 2019 Download PDF
17 Pages
20 Confirmation Statement - No Updates 20 Dec 2018 Download PDF
3 Pages
21 Address - Change Registered Office Company With Date Old New 20 Dec 2018 Download PDF
1 Pages
22 Officers - Termination Director Company With Name Termination Date 20 Dec 2018 Download PDF
1 Pages
23 Officers - Appoint Person Director Company With Name Date 20 Dec 2018 Download PDF
2 Pages
24 Accounts - Full 29 Dec 2017 Download PDF
16 Pages
25 Confirmation Statement - Updates 27 Nov 2017 Download PDF
4 Pages
26 Accounts - Full 20 Apr 2017 Download PDF
17 Pages
27 Confirmation Statement - Updates 28 Nov 2016 Download PDF
5 Pages
28 Officers - Appoint Person Director Company With Name Date 11 Nov 2016 Download PDF
2 Pages
29 Officers - Termination Director Company With Name Termination Date 14 Jul 2016 Download PDF
2 Pages
30 Officers - Appoint Person Director Company With Name Date 14 Jul 2016 Download PDF
3 Pages
31 Accounts - Change Account Reference Date Company Current Shortened 14 Jul 2016 Download PDF
3 Pages
32 Address - Change Registered Office Company With Date Old New 14 Jul 2016 Download PDF
2 Pages
33 Officers - Termination Director Company With Name Termination Date 14 Jul 2016 Download PDF
2 Pages
34 Officers - Appoint Person Director Company With Name 14 Jul 2016 Download PDF
3 Pages
35 Officers - Appoint Person Director Company With Name 14 Jul 2016 Download PDF
3 Pages
36 Officers - Termination Director Company With Name Termination Date 14 Jul 2016 Download PDF
2 Pages
37 Officers - Termination Director Company With Name Termination Date 14 Jul 2016 Download PDF
2 Pages
38 Officers - Appoint Person Secretary Company With Name 14 Jul 2016 Download PDF
3 Pages
39 Address - Change Registered Office Company With Date Old New 14 Jul 2016 Download PDF
2 Pages
40 Officers - Termination Secretary Company With Name Termination Date 14 Jul 2016 Download PDF
2 Pages
41 Officers - Appoint Person Director Company With Name Date 14 Jul 2016 Download PDF
3 Pages
42 Officers - Termination Secretary Company With Name Termination Date 14 Jul 2016 Download PDF
2 Pages
43 Officers - Appoint Person Secretary Company With Name Date 14 Jul 2016 Download PDF
3 Pages
44 Resolution 12 Jul 2016 Download PDF
3 Pages
45 Incorporation - Memorandum Articles 12 Jul 2016 Download PDF
42 Pages
46 Change Of Name - Notice 8 Jul 2016 Download PDF
2 Pages
47 Change Of Name - Certificate Company 8 Jul 2016 Download PDF
3 Pages
48 Incorporation - Company 26 Nov 2015 Download PDF
50 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Rbs Aa Holdings (Uk) Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Active
2 Lannraig Holdings Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Active
3 Gosforth Mortgages Trustee 2016-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
4 Gosforth Funding 2016-1 Plc
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
5 Gosforth Funding 2017-1 Plc
Mutual People: Justin Robin Ferrers Jermy Fox
Active
6 Gosforth Funding 2018-1 Plc
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
7 Gosforth Holdings 2016-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
8 Gosforth Holdings 2017-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Active
9 Gosforth Holdings 2018-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
10 Gosforth Mortgages Trustee 2018-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
11 Lannraig Funding Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Active
12 Lannraig Master Issuer Plc
Mutual People: Justin Robin Ferrers Jermy Fox
Active
13 Gosforth Funding 2015-1 Plc
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
14 Gosforth Mortgages Trustee 2014-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
15 Gosforth Funding 2014-1 Plc
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
16 Gosforth Holdings 2014-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
17 Gosforth Mortgages Trustee 2016-2 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
18 Gosforth Holdings 2015-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
19 Gosforth Holdings 2016-2 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
20 Gosforth Funding 2016-2 Plc
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
21 Gosforth Mortgages Trustee 2015-1 Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Liquidation
22 Calumet Management Consulting Ltd
Mutual People: Justin Robin Ferrers Jermy Fox
dissolved
23 Mary Hare
Mutual People: Justin Robin Ferrers Jermy Fox
Active
24 Mary Hare Total Hearing Solutions Limited
Mutual People: Justin Robin Ferrers Jermy Fox
Active
25 Lanark Funding Limited
Mutual People: Justin Robin Ferrers Jermy Fox , Sunil Masson , Julius Manuel Bozzino
Active
26 Lanark Holdings Limited
Mutual People: Justin Robin Ferrers Jermy Fox , Sunil Masson , Julius Manuel Bozzino
Active
27 Lanark Master Issuer Plc
Mutual People: Justin Robin Ferrers Jermy Fox , Sunil Masson , Julius Manuel Bozzino
Active
28 Heta Funding Designated Activity Company
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
29 Stateca Designated Activity Company
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
30 Newfoundland Clo I Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
31 Close Pf Funding I Limited
Mutual People: Sunil Masson
Active
32 Avolon Aerospace Uk 5 Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
33 Avolon Aerospace Uk 7 Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
34 Avolon Aerospace Uk 9 Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
35 Kreos Capital Ii (Uk) Limited
Mutual People: Sunil Masson
Liquidation
36 Resloc Uk 2007-1 Plc
Mutual People: Sunil Masson
Active
37 Emf-Uk 2008-1 Parent Limited
Mutual People: Sunil Masson
Active
38 Epihiro Plc
Mutual People: Sunil Masson
Active
39 Katanalotika Holdings Limited
Mutual People: Sunil Masson
Liquidation
40 Krf Holdings Limited
Mutual People: Sunil Masson
Active
41 Krf Management Limited
Mutual People: Sunil Masson
Active
42 Resloc Options Limited
Mutual People: Sunil Masson
Active
43 Resloc Uk Holdings Limited
Mutual People: Sunil Masson
Active
44 Sandwell Commercial Finance No. 2 Plc
Mutual People: Sunil Masson
Active
45 Silverstone Funding (No.1) Limited
Mutual People: Sunil Masson
Active
46 Silverstone Master Issuer Plc
Mutual People: Sunil Masson
Active
47 Silverstone Securitisation Holdings Limited
Mutual People: Sunil Masson
Active
48 Silverstone Pecoh Limited
Mutual People: Sunil Masson
Active
49 Sub Holdings Limited
Mutual People: Sunil Masson
Active
50 Sub Clef Limited
Mutual People: Sunil Masson
Active
51 Sub Top Limited
Mutual People: Sunil Masson
Active
52 Ybs Covered Bonds Finance Limited
Mutual People: Sunil Masson
Active
53 Clef Holdings Limited
Mutual People: Sunil Masson
Active
54 Emf-Uk 2008-1 Plc
Mutual People: Sunil Masson
Active
55 Erf Trustee (No. 4) Limited
Mutual People: Sunil Masson
Active
56 Equity Release Funding (No.5) Plc
Mutual People: Sunil Masson
Active
57 Equity Release Holdings (No. 5) Limited
Mutual People: Sunil Masson
Active
58 Guildhall Asset Purchasing Company (No.11) Uk Limited
Mutual People: Sunil Masson
Active
59 Ybs Covered Bonds Finance (Holdings) Limited
Mutual People: Sunil Masson
Active
60 Bakethin Finance Plc
Mutual People: Sunil Masson
Active
61 Bakethin Holdings Limited
Mutual People: Sunil Masson
Active
62 Channel Link Enterprises Finance Plc
Mutual People: Sunil Masson
Active
63 Epihiro Holdings Limited
Mutual People: Sunil Masson
Active
64 Equity Release Funding (No.2) Plc
Mutual People: Sunil Masson
Active
65 Erf Trustee (No. 5) Limited
Mutual People: Sunil Masson
Active
66 Eurosail Prime-Uk 2007-A Parent Limited
Mutual People: Sunil Masson
Active
67 Eurosail Prime-Uk 2007-A Plc
Mutual People: Sunil Masson
Active
68 Eurosail-Uk 2007-1Nc Plc
Mutual People: Sunil Masson
Active
69 Eurosail-Uk 2007-4Bl Parent Limited
Mutual People: Sunil Masson
Active
70 Eurosail-Uk 2007-1Nc Parent Limited
Mutual People: Sunil Masson
Active
71 Eurosail-Uk 2007-5Np Plc
Mutual People: Sunil Masson
Active
72 Eurosail-Uk 2007-6Nc Plc
Mutual People: Sunil Masson
Active
73 Eurosail-Uk 2007-4Bl Plc
Mutual People: Sunil Masson
Active
74 Eurosail-Uk 2007-5Np Parent Limited
Mutual People: Sunil Masson
Active
75 Gresham Receivables (No. 26) Uk Limited
Mutual People: Sunil Masson
Liquidation
76 Grifonas Finance No.1 Plc
Mutual People: Sunil Masson
Active
77 Grifonas Holdings Limited
Mutual People: Sunil Masson
Active
78 Irida Holdings Limited
Mutual People: Sunil Masson
Active
79 Irida Plc
Mutual People: Sunil Masson
Active
80 Katanalotika Plc
Mutual People: Sunil Masson
Liquidation
81 Keele Residential Funding Plc
Mutual People: Sunil Masson
Active
82 Mortgage Funding 2008-1 Plc
Mutual People: Sunil Masson
Active
83 Mortgage Funding 2008-1 Parent Limited
Mutual People: Sunil Masson
Active
84 Oak Swap Limited
Mutual People: Sunil Masson
Active
85 Pisti 2010-1 Plc
Mutual People: Sunil Masson
Active
86 Pisti Holdings Limited
Mutual People: Sunil Masson
Active
87 Wilmington Trust (London) Limited
Mutual People: Sunil Masson
Active
88 Eurosail-Uk 2007-6Nc Parent Limited
Mutual People: Sunil Masson
Active
89 Premier Place Finance Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
dissolved
90 Kwasa Premier Place Bidco (Uk) Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
91 Premier Place Propco Ltd
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
92 Axia Iii Apc Limited
Mutual People: Sunil Masson
Liquidation
93 Axia Finance Plc
Mutual People: Sunil Masson
Liquidation
94 Axia Iii Finance Plc
Mutual People: Sunil Masson
Liquidation
95 Axia Iii Holdings Limited
Mutual People: Sunil Masson
Liquidation
96 Praxis I Finance Plc
Mutual People: Sunil Masson
Liquidation
97 Praxis Ii Holdings Limited
Mutual People: Sunil Masson
Liquidation
98 Praxis Ii Apc Limited
Mutual People: Sunil Masson
Liquidation
99 Praxis Ii Finance Plc
Mutual People: Sunil Masson
Liquidation
100 Borealis Infrastructure Europe (Uk) Limited
Mutual People: Sunil Masson
Liquidation
101 Estia Mortgage Finance Ii Plc
Mutual People: Sunil Masson
Liquidation
102 Estia Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
103 Chester Asset Securitisation Holdings No.2 Limited
Mutual People: Sunil Masson
Active
104 Milton 2 Limited
Mutual People: Sunil Masson
Active
105 Whitbread Finance Public Limited Company
Mutual People: Sunil Masson
Active
106 Sharmasson Limited
Mutual People: Sunil Masson
Active
107 Holmes Funding Limited
Mutual People: Sunil Masson
Active
108 Pecoh Limited
Mutual People: Sunil Masson
Active
109 Holmes Master Issuer Plc
Mutual People: Sunil Masson
Active
110 Holmes Trustees Limited
Mutual People: Sunil Masson
Active
111 Holmes Holdings Limited
Mutual People: Sunil Masson
Active
112 Eaf Leasing Uk 1 Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Liquidation
113 Westfield Stratford City Finance Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Liquidation
114 P2P Bl-3 Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Liquidation
115 New Skye (Uk) Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
dissolved
116 Asset Link Capital (No 3) Limited
Mutual People: Sunil Masson
Active
117 Asset Link Capital (Holdings) Limited
Mutual People: Sunil Masson
Active
118 Asset Link Capital (No.1) Ltd
Mutual People: Sunil Masson
Active
119 Asset Link Capital (No 2) Limited
Mutual People: Sunil Masson
Active
120 Westfield Stratford City Finance No.2 Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
121 Winchester Street Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
122 Mansard Mortgages 2007-2 Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
123 Pharmavant 3 Holdings Ltd.
Mutual People: Sunil Masson
Active
124 Pharmavant 4 Holdings Limited
Mutual People: Sunil Masson
Active
125 Hemavant Sciences Holdings Limited
Mutual People: Sunil Masson
Active
126 Al-Khor Estates Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
127 Al-Sadd Estates Ltd
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
128 Altavant Sciences Holdings Limited
Mutual People: Sunil Masson
Active
129 Axovant Holdings Limited
Mutual People: Sunil Masson
dissolved
130 Barcomarine Limited
Mutual People: Sunil Masson
Active
131 Enovant Technologies Holdings Limited
Mutual People: Sunil Masson
Active
132 Izana Bioscience Limited
Mutual People: Sunil Masson
Active
133 Moravian Systems Limited
Mutual People: Sunil Masson
Active
134 Realm Enterprises (Uk) Limited
Mutual People: Sunil Masson
Active
135 Aruna Mortgages Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
136 Immuno-020 Holdings Limited
Mutual People: Sunil Masson
Active
137 Enzyvant Farber Holdings Limited
Mutual People: Sunil Masson
Active
138 Peaslake Investments 1 Plc
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
139 Affivant Sciences Holdings Limited
Mutual People: Sunil Masson
Active
140 Enzyvant Therapeutics Holdings Limited
Mutual People: Sunil Masson
Active
141 F & B Hospitality Management Limited
Mutual People: Sunil Masson , Julius Manuel Bozzino
Active
142 Kinevant Sciences Holdings Limited
Mutual People: Sunil Masson
Active
143 Artis Loanco 1 Plc
Mutual People: Sunil Masson
Active
144 Themeleion Iv Holdings Limited
Mutual People: Sunil Masson
Liquidation
145 Themeleion Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
146 Themeleion Iv Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
147 Themeleion V Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
148 Anaptyxi Apc Limited
Mutual People: Sunil Masson
Liquidation
149 Themeleion Ii Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
150 Themeleion Iii Holdings Limited
Mutual People: Sunil Masson
Liquidation
151 Themeleion Iii Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
152 Byzantium Ii Finance Plc
Mutual People: Sunil Masson
Liquidation
153 Anaptyxi Sme I Holdings Limited
Mutual People: Sunil Masson
Liquidation
154 Anaptyxi Sme I Plc
Mutual People: Sunil Masson
Liquidation
155 Themeleion Vi Mortgage Finance Plc
Mutual People: Sunil Masson
Liquidation
156 Premier Place Reversionary Interest Limited
Mutual People: Sunil Masson
dissolved
157 280 Bishopsgate Reversionary Interest Limited
Mutual People: Sunil Masson
dissolved
158 Headway Investments
Mutual People: Sunil Masson
dissolved
159 Avolon Aerospace Uk 8 Limited
Mutual People: Julius Manuel Bozzino
Active
160 Cairn Energy Hydrocarbons Limited
Mutual People: Julius Manuel Bozzino
Active
161 Denaxe Limited
Mutual People: Julius Manuel Bozzino
Active
162 176 Holders Hill Limited
Mutual People: Julius Manuel Bozzino
Active
163 D&B Finance Limited
Mutual People: Julius Manuel Bozzino
Active
164 Guotong Romeo Holdings Limited
Mutual People: Julius Manuel Bozzino
Active
165 Ignite Holdco Limited
Mutual People: Julius Manuel Bozzino
Active
166 Roshana Global Limited
Mutual People: Julius Manuel Bozzino
Active
167 Triveni Turbines Europe Private Limited
Mutual People: Julius Manuel Bozzino
Active
168 D&B Finance 2 Limited
Mutual People: Julius Manuel Bozzino
Liquidation
169 Palama Eten Ltd
Mutual People: Julius Manuel Bozzino
Active
170 Invexans Limited
Mutual People: Julius Manuel Bozzino
Active
171 Sapphire Aviation Finance I (Uk) Limited
Mutual People: Julius Manuel Bozzino
Active
172 Vignamaggio Top Holding Limited
Mutual People: Julius Manuel Bozzino
Active
173 Vignamaggio Holding Limited
Mutual People: Julius Manuel Bozzino
Active
174 St. Cuthbert'S Centre
Mutual People: Julius Manuel Bozzino
Active
175 Paceaction Residents Management Limited
Mutual People: Julius Manuel Bozzino
Active
176 Admiralty Arch (Uk) Limited
Mutual People: Julius Manuel Bozzino
In Administration