Source Trust LONDON


Founded in 2009, Source Trust, classified under reg no. 06999355 is an active company. Currently registered at 55, 10th Floor EC2M 1RX, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Nicolas W., appointed on 23 June 2014. In addition, a secretary was appointed - Imogen C., appointed on 23 June 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas D. who worked with the the firm until 8 May 2014.

Source Trust Address / Contact

Office Address 55, 10th Floor
Office Address2 Old Broad Street
Town London
Post code EC2M 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06999355
Date of Incorporation Mon, 24th Aug 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Imogen C.

Position: Secretary

Appointed: 23 June 2014

Nicolas W.

Position: Director

Appointed: 23 June 2014

Alain P.

Position: Director

Appointed: 23 June 2014

Resigned: 25 January 2021

Richard G.

Position: Director

Appointed: 29 July 2013

Resigned: 23 May 2014

Andrew S.

Position: Director

Appointed: 05 April 2013

Resigned: 29 July 2013

Nicholas D.

Position: Director

Appointed: 24 August 2009

Resigned: 08 May 2014

Richard R.

Position: Director

Appointed: 24 August 2009

Resigned: 05 December 2012

Nicholas D.

Position: Secretary

Appointed: 24 August 2009

Resigned: 08 May 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Ecom Agrotrade Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Ecom Agrotrade Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Ecom Agroindustrial Corp. Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ecom Agrotrade Limited

10th Floor, 55 Old Broad Street, London, EC2M 1RX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03576004
Notified on 28 June 2022
Nature of control: 75,01-100% voting rights

Ecom Agrotrade Holdings Limited

10th Floor, 55 Old Broad Street, London, EC2M 1RX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09038673
Notified on 17 September 2019
Ceased on 28 June 2022
Nature of control: 75,01-100% voting rights

Ecom Agroindustrial Corp. Limited

16 Av. Etienne Guillemin, Pully, CH1009, Switzerland

Legal authority Swiss Law
Legal form Limited Company
Country registered Switzerland
Place registered Swiss Company Registry
Registration number Ch-550.0.062.944-0
Notified on 6 April 2016
Ceased on 17 September 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 17th January 2024
filed on: 17th, January 2024
Free Download (3 pages)

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