Gresham Receivables (No.37) UK Limited

Company Name	Gresham Receivables (No.37) UK Limited
Company Status	Active
Company Number	09505354
Category	Private Limited Company
Incorporation Date	24 March 2015(9 years 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(2 years 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, 1 month 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	24 March 2015(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	24 March 2015(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	24 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

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

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	24 March 2024 (3 weeks, 5 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Charges

5 April 2016	Delivered on: 7 April 2016 Persons entitled: The Bank of New York Mellon (London Branch) (as "Purchaser Collateral Agent") Classification: A registered charge Outstanding
20 October 2015	Delivered on: 2 November 2015 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
20 October 2015	Delivered on: 2 November 2015 Persons entitled: The Bank of New York Mellon in Its Capacity as Purchase Collateral Agent for the Purchaser Secured Parties Classification: A registered charge Outstanding
15 May 2015	Delivered on: 30 May 2015 Persons entitled: The Bank of New York Mellon (London Branch) (As'purchaser Collateral Agent') Classification: A registered charge Outstanding
15 May 2015	Delivered on: 23 May 2015 Persons entitled: The Bank of New York Mellon (London Branch) (As'purchaser Collateral Agent') Classification: A registered charge Outstanding

Filing History

25 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
17 November 2023	Full accounts made up to 31 December 2022 (35 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
7 November 2022	Full accounts made up to 31 December 2021 (33 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 December 2020 (30 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
21 May 2020	Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020 (2 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
12 November 2019	Full accounts made up to 31 December 2018 (32 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
17 August 2018	Full accounts made up to 31 December 2017 (27 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 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)
5 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
5 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (26 pages)
29 June 2016	Full accounts made up to 31 December 2015 (26 pages)
7 April 2016	Registration of charge 095053540005, created on 5 April 2016 (54 pages)
7 April 2016	Registration of charge 095053540005, created on 5 April 2016 (54 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
2 November 2015	Registration of charge 095053540004, created on 20 October 2015 (54 pages)
2 November 2015	Registration of charge 095053540003, created on 20 October 2015 (52 pages)
2 November 2015	Registration of charge 095053540004, created on 20 October 2015 (54 pages)
2 November 2015	Registration of charge 095053540003, created on 20 October 2015 (52 pages)
30 May 2015	Registration of charge 095053540002, created on 15 May 2015 (51 pages)
30 May 2015	Registration of charge 095053540002, created on 15 May 2015 (51 pages)
23 May 2015	Registration of charge 095053540001, created on 15 May 2015 (54 pages)
23 May 2015	Registration of charge 095053540001, created on 15 May 2015 (54 pages)
18 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 1 (44 pages)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 1 (44 pages)

Gresham Receivables (No.37) UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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