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Delamare Cards Mtn Issuer Plc

06652499

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 22/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Marc Speight

director · Since 24/04/2018

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Apex Trust Corporate Limited

secretary · Since 12/07/2023

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 12/07/2023

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 12/07/2023

BRITISH

Also on 473 other boards

Persons with Significant Control

Delamare Cards Holdco Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 06634898 · Companies House · Private Limited Company

Notified 06/04/2016

Charges18 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 27/10/2023Registered 01/11/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 27/10/2023Registered 01/11/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 30/07/2020Registered 31/07/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 30/07/2020Registered 31/07/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 30/07/2020Registered 31/07/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 30/07/2020Registered 31/07/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 27/11/2018Registered 28/11/2018
Charge
satisfied

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 07/11/2017Registered 08/11/2017Satisfied 31/07/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 07/11/2017Registered 08/11/2017
Charge
satisfied

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 07/11/2017Registered 08/11/2017Satisfied 31/07/2020
Charge
satisfied

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 07/11/2017Registered 08/11/2017Satisfied 31/07/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 13/05/2015Registered 18/05/2015
Charge
satisfied

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 13/05/2015Registered 18/05/2015Satisfied 08/11/2017
Charge
outstanding

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 06/06/2014Registered 16/06/2014
Charge
outstanding

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 06/06/2014Registered 16/06/2014
Charge
outstanding

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH)

Created 06/06/2014Registered 16/06/2014
Charge
satisfied

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH

Created 26/04/2013Registered 10/05/2013Satisfied 18/05/2015
Charge
satisfied

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH

Created 26/04/2013Registered 10/05/2013Satisfied 18/05/2015
Charge
satisfied

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH

Created 26/04/2013Registered 10/05/2013Satisfied 08/11/2017
Charge
satisfied

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH

Created 26/04/2013Registered 10/05/2013Satisfied 10/07/2014
Charge
satisfied

THE BANK OF NEW YORK MELLON, ACTING THROUGH IT LONDON BRANCH

Created 26/04/2013Registered 10/05/2013Satisfied 10/07/2014
Charge
satisfied

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH

Created 26/04/2013Registered 10/05/2013Satisfied 08/11/2017
Charge
outstanding

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH

Created 24/04/2013Registered 10/05/2013
Charge
outstanding

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH

Created 24/04/2013Registered 10/05/2013
charge
outstanding

THE BANK OF NEW YORK MELLON AS NOTE TRUSTEE

Created 31/10/2008Registered 11/11/2008
charge
satisfied

THE BANK OF NEW YORK MELLON (THE NOTE TRUSTEE)

Created 31/10/2008Registered 11/11/2008Satisfied 24/05/2011
charge
satisfied

THE BANK OF NEW YORK MELLON (THE NOTE TRUSTEE)

Created 31/10/2008Registered 11/11/2008Satisfied 24/05/2011
charge
satisfied

THE BANK OF NEW YORK (THE NOTE TRUSTEE)

Created 31/10/2008Registered 11/11/2008Satisfied 24/05/2011