Gresham Receivables (No.44) UK Limited

Company Name	Gresham Receivables (No.44) UK Limited
Company Status	Active
Company Number	09360271
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)
Previous Name	AMS Funding I Limited

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(2 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 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(5 years, 5 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	18 December 2014(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	18 December 2014(same day as company formation)
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	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited London

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

Shareholders

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

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	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Charges

20 November 2020	Delivered on: 1 December 2020 Persons entitled: Bank of New York Mellon (London Branch) [as Purchaser Collateral Agent Under the Instrument, for the Benefit of the Purchaser Secured Parties] Classification: A registered charge Outstanding
20 November 2020	Delivered on: 1 December 2020 Persons entitled: Bank of New York Mellon (London Branch) [as Purchaser Collateral Agent Under the Instrument, for the Benefit of the Purchaser Secured Parties] Classification: A registered charge Outstanding
17 July 2017	Delivered on: 18 July 2017 Persons entitled: The Bank of New York Mellon (London Branch) Classification: A registered charge Particulars: N/A. Outstanding
17 July 2017	Delivered on: 18 July 2017 Persons entitled: The Bank of New York Mellon (London Branch) Classification: A registered charge Particulars: N/A. Outstanding
15 September 2016	Delivered on: 23 September 2016 Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties Classification: A registered charge Outstanding
15 September 2016	Delivered on: 23 September 2016 Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties Classification: A registered charge Outstanding

Filing History

1 February 2021	Full accounts made up to 31 December 2019 (29 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
1 December 2020	Registration of charge 093602710005, created on 20 November 2020 (53 pages)
1 December 2020	Registration of charge 093602710006, created on 20 November 2020 (55 pages)
19 May 2020	Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020 (2 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
12 November 2019	Full accounts made up to 31 December 2018 (32 pages)
26 February 2019	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings's Arms Yard London to C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard London EC2R 7AF on 26 February 2019 (1 page)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (4 pages)
16 August 2018	Full accounts made up to 31 December 2017 (27 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (4 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
18 July 2017	Registration of charge 093602710004, created on 17 July 2017 (51 pages)
18 July 2017	Registration of charge 093602710003, created on 17 July 2017 (54 pages)
18 July 2017	Registration of charge 093602710003, created on 17 July 2017 (54 pages)
18 July 2017	Registration of charge 093602710004, created on 17 July 2017 (51 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)
8 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
8 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
30 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
23 September 2016	Registration of charge 093602710002, created on 15 September 2016 (53 pages)
23 September 2016	Registration of charge 093602710001, created on 15 September 2016 (53 pages)
23 September 2016	Registration of charge 093602710001, created on 15 September 2016 (53 pages)
23 September 2016	Registration of charge 093602710002, created on 15 September 2016 (53 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 July 2016	Company name changed ams funding I LIMITED\certificate issued on 05/07/16 RES15 ‐ Change company name resolution on 2016-07-01 (2 pages)
5 July 2016	Company name changed ams funding I LIMITED\certificate issued on 05/07/16 RES15 ‐ Change company name resolution on 2016-07-01 (2 pages)
5 July 2016	Change of name notice (2 pages)
5 July 2016	Change of name notice (2 pages)
31 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
31 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Gresham Receivables (No.44) UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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