GRESHAM RECEIVABLES (NO.13) UK LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM RECEIVABLES (NO.13) UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRESHAM RECEIVABLES (NO.13) UK LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945382. The accounts status is FULL and accounts are next due on 30/09/2024.

GRESHAM RECEIVABLES (NO.13) UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2006-09-25 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2006-09-25 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-20 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2019-03-26 CURRENT
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2006-09-25 UNTIL 2017-04-20 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2006-09-25 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GESB PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE FUNDING (NO.1) PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE FUNDING (NO.2) PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
ERF TRUSTEE (NO. 4) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE FUNDING (NO.5) PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHANNEL LINK ENTERPRISES FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EUROSAIL PRIME-UK 2007-A PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EUROSAIL PRIME-UK 2007-A PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-5NP PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-5NP PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-6NC PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EMF-UK 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EMF-UK 2008-1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AXIA FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EPIHIRO PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AXIA III FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III APC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 9 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDER ASSET MANAGEMENT LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ALDER INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ABBEY COVERED BONDS (LM) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ABBEY COVERED BONDS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
GRESHAM RECEIVABLES (NO.44) UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.39) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.40) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PCL FUNDING VIII PLC LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LAGERS LEASING UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.