Gresham Receivables (no.13) Uk Limited

General information

Name:

Gresham Receivables (no.13) Uk Ltd

Office Address:

Third Floor 1 King's Arms Yard EC2R 7AF London

Number: 05945382

Incorporation date: 2006-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Third Floor, London EC2R 7AF Gresham Receivables (no.13) Uk Limited is a Private Limited Company with 05945382 registration number. It appeared on 2006-09-25. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Gresham Receivables (no.13) Uk Ltd released its account information for the period that ended on 31st December 2021. The company's latest confirmation statement was released on 6th October 2023.

Due to the enterprise's constant growth, it became necessary to acquire new company leaders: Ioannis K. and Daniel W. who have been aiding each other for 5 years to fulfil their statutory duties for this firm. Another limited company has been appointed as one of the secretaries of this company: Wilmington Trust Sp Services (london) Limited.

Company staff

Ioannis K.

Role: Director

Appointed: 26 March 2019

Latest update: 3 February 2024

Daniel W.

Role: Director

Appointed: 20 April 2017

Latest update: 3 February 2024

Role: Corporate Director

Appointed: 25 September 2006

Address: King's Arms Yard, London, EC2R 7AF

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 25 September 2006

Address: King's Arms Yard, London, EC2R 7AF

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wilmington Trust Sp Services (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 King's Arms Yard, EC2R 7AF and was registered as a PSC under the reg no 02548079.

Wilmington Trust Sp Services (London) Limited
Address: Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02548079
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (35 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies