Gresham Receivables (no.16) Uk Limited LONDON


Gresham Receivables (no.16) Uk started in year 2007 as Private Limited Company with registration number 06090589. The Gresham Receivables (no.16) Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF.

The firm has 2 directors, namely Ioannis K., Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 20 April 2017 and Ioannis K. has been with the company for the least time - from 26 March 2019. As of 30 April 2024, there were 6 ex directors - Robert S., Mignon C. and others listed below. There were no ex secretaries.

Gresham Receivables (no.16) Uk Limited Address / Contact

Office Address Third Floor
Office Address2 1 King's Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06090589
Date of Incorporation Thu, 8th Feb 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Ioannis K.

Position: Director

Appointed: 26 March 2019

Daniel W.

Position: Director

Appointed: 20 April 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 08 February 2007

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 08 February 2007

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 26 March 2019

Mignon C.

Position: Director

Appointed: 31 July 2014

Resigned: 01 October 2018

Daniel F.

Position: Director

Appointed: 15 May 2012

Resigned: 31 July 2014

Jean-Christophe S.

Position: Director

Appointed: 28 February 2008

Resigned: 15 May 2012

Mark F.

Position: Director

Appointed: 08 February 2007

Resigned: 20 April 2017

Robin B.

Position: Director

Appointed: 08 February 2007

Resigned: 28 February 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Wilmington Trust Sp Services (London) Limited from London, United Kingdom. This PSC is categorised as "a 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

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02548079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, November 2023
Free Download (34 pages)

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