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Gresham Receivables (No.45) Uk Limited

10261592

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, LONDON, EC2R 7AF
Incorporated 04/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 04/07/2016

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 04/07/2016

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

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

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

Reg: 02548079 · Private Limited Company

Notified 04/07/2016

Charges4 outstanding

Charge
outstanding

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

Created 22/09/2020Registered 08/10/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON (ACTING THROUGH ITS LONDON BRANCH), AS PURCHASER COLLATERAL AGENT F

Created 22/09/2020Registered 08/10/2020
Charge
outstanding

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

Created 18/10/2017Registered 07/11/2017
Charge
outstanding

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

Created 18/10/2017Registered 03/11/2017