Delamare Cards Funding 1 Limited

08356551

active

Private 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

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 11/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

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

Charges1 outstanding

Charge

outstanding

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

Created 24/04/2013Registered 13/05/2013