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Gresham Receivables (No.36) Uk Limited

08494320

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THIRD FLOOR, LONDON, EC2R 7AF
Incorporated 18/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 18/04/2013

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 18/04/2013

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

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 · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

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

Created 18/06/2015Registered 03/07/2015
Charge
outstanding

THE BANK OF NEW YORK MELLON (LONDON BRANCH) (THE "PURCHASER COLLATERAL AGENT")

Created 18/06/2015Registered 25/06/2015
Charge
outstanding

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

Created 14/11/2013Registered 04/12/2013
Charge
outstanding

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

Created 14/11/2013Registered 28/11/2013