The Private Bank & Trust Company Limited
Company 03439607 · Active · incorporated 25/09/1997 · London W1K 6AP · Private Limited Company
Nature of business: 99999 - Dormant Company
Latest accounts held to 2025-12-31; total assets £1; net assets £1; 0 employees.
Who controls it
- Efg Private Bank Limited (company, registered 02321802 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mr Spiro Latsis (person, born 08/1946, Greek, resident Monaco)
significant influence or control · from 2016-06-01, ceased 2016-06-01 - Mrs. Anne-Marie Latsis (person, born 03/1953, Swiss, resident Switzerland)
significant influence or control · from 2016-06-01, ceased 2016-06-01 - Mrs Marguerite Latsis-Catsiapis (person, born 06/1961, Swiss, resident Switzerland)
significant influence or control · from 2016-06-01, ceased 2016-06-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Efg Private Bank Limited (02321802, Active)
The chain leaves the UK register here. The last UK company is controlled by: Efg International Ag (Switzerland, registration Che-112.512.247). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Halb Nominees Limited (01351999, Active)
- Harris Allday Limited (02146789, Active)
- Pbtc Nominees Limited (02403521, Active)
- Private Asset Management Limited (03443740, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- P&v Wealth Limited (13755117)
- Trust Group UK Limited (05550119)
- Commercial Bank of London Limited (02985015)
- City & Trust Trustees Limited (02238094)
- Banknet Ltd (05678580)
- \ Company Ltd (05060411)
- Private Property Limited (10433802)
- Bank of Wales Limited (01002110)
Check this company on Companies House.
Get the full asset and risk dossier on The Private Bank & Trust Company Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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