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Gresham Receivables (no.13) Uk Limited LONDON

Founded in 2006, Gresham Receivables (no.13) Uk, classified under reg no. 05945382 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 Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

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

Gresham Receivables (no.13) 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 05945382
Date of Incorporation Mon, 25th Sep 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 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 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: 25 September 2006

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 25 September 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: 25 September 2006

Resigned: 20 April 2017

Robin B.

Position: Director

Appointed: 25 September 2006

Resigned: 28 February 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, 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 2022/12/31
filed on: 16th, November 2023 		Free Download (35 pages)

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