Blue Motor Finance Dd 3 Limited LONDON


Blue Motor Finance Dd 3 Limited is a private limited company situated at 1 Kings Arms Yard, Third Floor, C/O Wilmington Trust Sp Services (London) Limited, London EC2R 7AF. Incorporated on 2021-09-07, this 2-year-old company is run by 2 directors.
Director Daniel W., appointed on 07 September 2021. Director Ioannis K., appointed on 07 September 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-09-06 and the due date for the next filing is 2024-09-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Blue Motor Finance Dd 3 Limited Address / Contact

Office Address 1 Kings Arms Yard, Third Floor
Office Address2 C/o Wilmington Trust Sp Services (london) Limited
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13608134
Date of Incorporation Tue, 7th Sep 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Spv Management Limited

Position: Corporate Secretary

Appointed: 07 September 2021

Spv Management Limited

Position: Corporate Director

Appointed: 07 September 2021

Daniel W.

Position: Director

Appointed: 07 September 2021

Ioannis K.

Position: Director

Appointed: 07 September 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Wilmington Trust Sp Services (London) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmington Trust Sp Services (London) Limited

1 Kings Arms Yard, Third Floor, London, EC2R 7AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02548079
Notified on 7 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Registration of charge 136081340578, created on Tuesday 30th April 2024
filed on: 30th, April 2024
Free Download (5 pages)

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