Delamare Cards Receivables Trustee Limited, London
Delamare Cards Receivables Trustee Limited is a private limited company. Registered at 6Th Floor, 125 London Wall, London EC2Y 5AS, this 11 years old enterprise was incorporated on 2013-01-11 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the firm: Marc S. (appointed on 24 April 2018).
| About | |
|---|---|
| Name: Delamare Cards Receivables Trustee Limited | |
| Number: 08356561 | |
| Incorporation date: 2013-01-11 | |
| End of financial year: 31 December |
| Address: |
6th Floor 125 London Wall London EC2Y 5AS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Apex Group Nominees 1 (Uk) Limited
16 October 2017
| Address | 6th Floor 125 London Wall, London, London, EC2Y 5AS, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08334755 |
| Nature of control: |
75,01-100% shares |
Stanhope Gate Trustees Limited
6 April 2016 - 16 October 2017
| Address | Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 04088013 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Delamare Cards Receivables Trustee Limited confirmation statement filing is 2024-01-25. The most current one was filed on 2023-01-11. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Apex Group Nominees 1 (Uk) Limited owns over 3/4 of shares. The corporate PSC can be reached at 125 London Wall, London, EC2Y 5AS London. Stanhope Gate Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21 Palmer Street, SW1H 0AD London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-12-31 filed on: 20th, April 2024 | accounts |
Free Download
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