DELAMARE CARDS FUNDING 2 LIMITED - LONDON


Company Profile Company Filings

Overview

DELAMARE CARDS FUNDING 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELAMARE CARDS FUNDING 2 LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356565. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DELAMARE CARDS FUNDING 2 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

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Secretary 2023-07-12 CURRENT
MR MARC SPEIGHT Apr 1985 British Director 2018-04-24 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2023-07-12 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2023-07-12 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-01 UNTIL 2023-07-12 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-09-21 UNTIL 2021-06-30 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2018-12-14 UNTIL 2023-07-12 RESIGNED
MR NEVILLE DUNCAN SCOTT Feb 1972 British Director 2013-01-11 UNTIL 2013-06-01 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-10-12 UNTIL 2018-12-14 RESIGNED
MR BRIJESH SURESHCHANDRA PATEL Jun 1979 British Director 2013-03-04 UNTIL 2013-06-01 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2013-01-11 UNTIL 2013-03-04 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2013-06-01 UNTIL 2018-02-16 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-06-01 UNTIL 2016-09-21 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2021-06-30 UNTIL 2023-07-12 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2013-01-11 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delamare Cards Holdco 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
INVESTEC SSC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARKLE PECOH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARUNA MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MOTOR 2011 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MOTOR 2011 HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MOTOR 2012 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MOTOR 2012 HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WINCHESTER STREET PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALCENTRA UK DLF GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX GROUP SECRETARIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS FUNDING 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CUSTODES PIKCO LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEWFOUNDLAND CLO I LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYLTON PLANTATION SOLAR FARM LIMITED LONDON UNITED KINGDOM Active DORMANT 43210 - Electrical installation
AQUILA ENERGY EFFICIENCY TRUST PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
HYDROGENONE CAPITAL GROWTH PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
HPGS EW OPCO LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ANODE HOLDCO LIMITED LONDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
HYDROGENONE CAPITAL GROWTH (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MNL (BBI) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CERF II UK LOGISTICS HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CERF II UK LOGISTICS PROPCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ATRATO ROOFTOP SOLAR 1 LIMITED LONDON UNITED KINGDOM Active SMALL 43210 - Electrical installation