Gresham Receivables (No. 32) UK Limited

Company Name	Gresham Receivables (No. 32) UK Limited
Company Status	Active
Company Number	07805880
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 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	20 April 2017(5 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	11 October 2011(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	11 October 2011(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings 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	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Contact

Website	lloydsbankinggroup.com/

Location

Registered Address	C/O Wilmington Trust Sp Services (London) Limited 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 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,741,534
Net Worth	£1,026
Current Liabilities	£56,141,746

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

14 April 2016	Delivered on: 27 April 2016 Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties (As Defined in the Attached Bank Account Charge and Security Truste Deed) Classification: A registered charge Outstanding
14 April 2016	Delivered on: 27 April 2016 Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties (As Defined in the Attached Purchaser Security Agreement) Classification: A registered charge Outstanding
29 April 2013	Delivered on: 15 May 2013 Persons entitled: The Bank of New York Mellon as Purchaser Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 April 2013	Delivered on: 15 May 2013 Persons entitled: The Bank of New York Mellon as Purchaser Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 May 2020	Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020 (2 pages)
12 November 2019	Full accounts made up to 31 December 2018 (32 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
16 August 2018	Full accounts made up to 31 December 2017 (27 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
25 July 2017	Full accounts made up to 31 December 2016 (27 pages)
25 July 2017	Full accounts made up to 31 December 2016 (27 pages)
15 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
15 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
4 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
4 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
27 April 2016	Registration of charge 078058800004, created on 14 April 2016 (54 pages)
27 April 2016	Registration of charge 078058800004, created on 14 April 2016 (54 pages)
27 April 2016	Registration of charge 078058800003, created on 14 April 2016 (53 pages)
27 April 2016	Registration of charge 078058800003, created on 14 April 2016 (53 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
2 July 2015	Full accounts made up to 31 December 2014 (21 pages)
2 July 2015	Full accounts made up to 31 December 2014 (21 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (6 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (6 pages)
11 July 2014	Full accounts made up to 31 December 2013 (21 pages)
11 July 2014	Full accounts made up to 31 December 2013 (21 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
15 July 2013	Full accounts made up to 31 December 2012 (20 pages)
15 July 2013	Full accounts made up to 31 December 2012 (20 pages)
15 May 2013	Registration of charge 078058800002 (52 pages)
15 May 2013	Registration of charge 078058800001 (59 pages)
15 May 2013	Registration of charge 078058800001 (59 pages)
15 May 2013	Registration of charge 078058800002 (52 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 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 Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
17 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
11 October 2011	Incorporation (27 pages)
11 October 2011	Incorporation (27 pages)

Gresham Receivables (No. 32) UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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