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LONDON TRUST LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1992-06-15
Legal form
ltd
Activity
96090
Registered office
16 Brook Mews North, London, W2 3BW, England

LONDON TRUST LIMITED is a ltd registered in GB, incorporated 1992-06-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02723067
Status
active
Type
ltd
Incorporated
1992-06-15
Registered office
16 Brook Mews North, London, W2 3BW, England
SIC
96090
Officers · 2 active
  • BRUCE-SMITH, Mark Ashley
    secretary · appt 2021-06-05
  • BRUCE-SMITH, Mark Ashley
    director · British · appt 2020-03-26
  • BEATTY, Estrella(resigned)
    secretary · appt 2015-05-31
  • BRUCE SMITH, Mark Ashley(resigned)
    secretary · British · appt 2004-08-31
  • BRUCE SMITH, Mark Ashley(resigned)
    secretary · British · appt 1993-02-23
  • BRUCE-SMITH, Arabella Mary(resigned)
    secretary · British · appt 1992-09-28
  • SOFOKLEOUS, Koulla(resigned)
    secretary · British · appt 2001-11-06
  • SOFOKLEOUS, Stephanie Maria(resigned)
    secretary · appt 2012-09-01
  • VORONKOVA, Maria(resigned)
    secretary · Russian · appt 2001-06-16
  • LONDON OFFSHORE TRUST(resigned)
    corporate secretary · appt 1995-05-24
  • RWL REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 1992-06-15
  • BRUCE SMITH, Mark Ashley(resigned)
    director · British · appt 2007-01-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-04-09

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON TRUST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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