Gresham Receivables (No.40) Uk Limited

09809786

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

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

Incorporated 05/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 05/10/2015

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 05/10/2015

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 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

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

Created 27/05/2016Registered 16/06/2016

Charge

outstanding

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

Created 27/05/2016Registered 16/06/2016

Charge

outstanding

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

Created 10/11/2015Registered 26/11/2015

Charge

outstanding

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

Created 12/11/2015Registered 26/11/2015