Back to search

Brass No.9 Plc

12581391

liquidation
plc
england wales
Companies House
Insolvency history
Accounts overdue
Health Score
N/A

Details

2nd Floor 3 Lombard Street, London, EC3V 9AA
Incorporated 01/05/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 01/05/2020

BRITISH

Also on 2399 other boards

Mr Ioannis Kyriakopoulos

director · Since 01/05/2020

RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 01/05/2020

BRITISH

Also on 2399 other boards

Persons with Significant Control

Brass No.9 Mortgage Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard, London, EC2R 7AF

Reg: 12555543 · Companies House · Private Limited Company

Notified 01/05/2020

Charges1 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 15/06/2020Registered 29/06/2020Satisfied 16/06/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 15/06/2020Registered 16/06/2020

Insolvency History1 case

members voluntary liquidation24/06/2026

Henry Nicholas Page (practitioner) · Dominic Dumville (practitioner)

Change History

statusliquidation
2026-08-19

Active

typeplc
2026-08-19

Public Limited Company

address line12nd Floor 3 Lombard Street
2026-08-19

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

post townLondon
2026-08-19

LONDON

postcodeEC3V 9AA
2026-08-19

EC2R 7AF