Bakethin Finance Plc

05074769

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 16/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 16/03/2004

CORPORATE BODY

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 18/03/2004

CORPORATE BODY

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 20/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Mr Ioannis Kyriakopoulos

director · Since 26/03/2019

RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Mr Matthew Alexander Williams

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Bakethin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Third Floor, Kings Arms Yard, London, EC2R 7AF

Reg: 5016837 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 12/05/2004Registered 24/05/2004