Wilmington Trust Sp Services (london) Limited

General information

Name:

Wilmington Trust Sp Services (london) Ltd

Office Address:

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

Number: 02548079

Incorporation date: 1990-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Third Floor, London EC2R 7AF Wilmington Trust Sp Services (london) Limited is classified as a Private Limited Company registered under the 02548079 Companies House Reg No. It has been started 34 years ago. Wilmington Trust Sp Services (london) Limited was known nineteen years from now under the name of Spv Management. This business's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Wilmington Trust Sp Services (london) Ltd released its account information for the period up to Friday 31st December 2021. The company's most recent annual confirmation statement was submitted on Saturday 21st October 2023.

Regarding to this specific firm, a number of director's tasks have so far been carried out by Alexander P., Daniel W. and Alan G.. Amongst these three people, Alan G. has supervised firm for the longest time, having been one of the many members of directors' team since 2016-07-01. At least one secretary in this firm is a limited company, specifically Wilmington Trust (uk) Limited.

  • Previous company's names
  • Wilmington Trust Sp Services (london) Limited 2005-12-19
  • Spv Management Limited 1990-10-12

Company staff

Alexander P.

Role: Director

Appointed: 24 February 2020

Latest update: 7 February 2024

Daniel W.

Role: Director

Appointed: 09 March 2017

Latest update: 7 February 2024

Alan G.

Role: Director

Appointed: 01 July 2016

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 30 September 2009

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

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wilmington Trust (Uk) 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 04330127.

Wilmington Trust (Uk) 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 04330127
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 04 November 2024
Confirmation statement last made up date 21 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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