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Gresham Receivables (no. 15) Uk Limited LONDON

Founded in 2006, Gresham Receivables (no. 15) Uk, classified under reg no. 05999539 is an active company. Currently registered at Third Floor EC2R 7AF, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

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 9 June 2024, there were 6 ex directors - Robert S., Mignon C. and others listed below. There were no ex secretaries.

Gresham Receivables (no. 15) 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 05999539
Date of Incorporation Wed, 15th Nov 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

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: 15 November 2006

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 15 November 2006

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: 15 November 2006

Resigned: 20 April 2017

Robin B.

Position: Director

Appointed: 15 November 2006

Resigned: 28 February 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Wilmington Trust Sp Services (London) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 (32 pages)

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