Guildhall Asset Purchasing Company (No.11) UK Limited

Company Name	Guildhall Asset Purchasing Company (No.11) UK Limited
Company Status	Active
Company Number	07358231
Category	Private Limited Company
Incorporation Date	26 August 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Relationship Manager
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	26 August 2010(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	26 August 2010(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,989,000
Gross Profit	£6,548,000
Net Worth	-£42,954,000
Cash	£3,182,000
Current Liabilities	£298,304,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

13 October 2010	Delivered on: 2 November 2010 Persons entitled: The Bank of New York Mellon Classification: A purchase security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to section 3 of the agreement all of the right, title and interest whether now owned or existing or hereafter see image for full details. Outstanding
13 October 2010	Delivered on: 2 November 2010 Persons entitled: The Bank of New York Mellon Classification: A bank account charge and security trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee charged to the purchaser collateral agent by way of first fixed charge on trust for the purchaser secured parties each deposit and the securities entitlements assigned to the purchaser collateral agent by way of first fixed charge on trust for the purchaser secured parties to the extent assignable all rights title interest and benefit in under and in respect of the english contracts and to the extent that any such assignment by way of fixed charge is ineffective for any reason charges to the purchaser collateral agent such title interest and benefit by way of fixed charge on trust for the purchaser secured parties see image for full details. Outstanding

13 October 2010

Delivered on: 2 November 2010
Persons entitled: The Bank of New York Mellon

Classification: A purchase security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pursuant to section 3 of the agreement all of the right, title and interest whether now owned or existing or hereafter see image for full details.
Outstanding

13 October 2010

Delivered on: 2 November 2010
Persons entitled: The Bank of New York Mellon

Classification: A bank account charge and security trust deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor with full title guarantee charged to the purchaser collateral agent by way of first fixed charge on trust for the purchaser secured parties each deposit and the securities entitlements assigned to the purchaser collateral agent by way of first fixed charge on trust for the purchaser secured parties to the extent assignable all rights title interest and benefit in under and in respect of the english contracts and to the extent that any such assignment by way of fixed charge is ineffective for any reason charges to the purchaser collateral agent such title interest and benefit by way of fixed charge on trust for the purchaser secured parties see image for full details.
Outstanding

Filing History

11 September 2023	Full accounts made up to 31 December 2022 (31 pages)
29 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (36 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (32 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 31 December 2019 (32 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 December 2018 (32 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
4 April 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
14 January 2019	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
19 November 2018	Confirmation statement made on 26 August 2018 with no updates (2 pages)
10 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
8 January 2018	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (27 pages)
29 September 2016	Full accounts made up to 31 December 2015 (27 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
6 May 2016	Administrative restoration application (3 pages)
6 May 2016	Full accounts made up to 31 December 2014 (27 pages)
6 May 2016	Administrative restoration application (3 pages)
6 May 2016	Full accounts made up to 31 December 2014 (27 pages)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (6 pages)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (6 pages)
16 December 2014	Full accounts made up to 31 December 2013 (27 pages)
16 December 2014	Full accounts made up to 31 December 2013 (27 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (26 pages)
25 September 2013	Full accounts made up to 31 December 2012 (26 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (6 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (6 pages)
15 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
15 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (26 pages)
26 July 2012	Full accounts made up to 31 December 2011 (26 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
29 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place (Fifth Floor) London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place (Fifth Floor) London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 6 Broad Street Place (Fifth Floor) London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
8 September 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
8 September 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)
26 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)

Guildhall Asset Purchasing Company (No.11) UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London