Back to search

Gresham Receivables (No. 34) Uk Limited

07807235

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

Notable Risks

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

Details

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, LONDON, EC2R 7AF
Incorporated 12/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 12/10/2011

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 12/10/2011

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 18/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

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

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

Reg: 02548079 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON (LONDON BRANCH) (AS PURCHASER COLLATERAL AGENT UNDER THE INSTRUMENT

Created 10/03/2022Registered 23/03/2022
Charge
outstanding

BANK OF NEW YORK MELLON (LONDON BRANCH) (AS PURCHASER COLLATERAL AGENT UNDER THE INSTRUMENT, FO

Created 10/03/2022Registered 23/03/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON IN ITS CAPACITY AS PURCHASER COLLATERAL AGENT FOR THE PURCHASER SEC

Created 15/04/2016Registered 06/05/2016
Charge
outstanding

THE BANK OF NEW YORK MELLON IN ITS CAPACITY AS PURCHASER COLLATERAL AGENT FOR THE PURCHASER SEC

Created 15/04/2016Registered 27/04/2016
charge
outstanding

THE BANK OF NEW YORK (LONDON BRANCH)

Created 26/10/2012Registered 15/11/2012
charge
outstanding

THE BANK OF NEW YORK (LONDON BRANCH)

Created 26/10/2012Registered 15/11/2012