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Gresham Receivables (No.37) Uk Limited

09505354

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

Notable Risks

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

Details

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, LONDON, EC2R 7AF
Incorporated 24/03/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 24/03/2015

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 24/03/2015

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 Kings Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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

Created 05/04/2016Registered 07/04/2016
Charge
outstanding

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

Created 20/10/2015Registered 02/11/2015
Charge
outstanding

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

Created 20/10/2015Registered 02/11/2015
Charge
outstanding

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

Created 15/05/2015Registered 30/05/2015
Charge
outstanding

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

Created 15/05/2015Registered 23/05/2015