Gresham Receivables (No.39) UK Limited

Company Name	Gresham Receivables (No.39) UK Limited
Company Status	Active
Company Number	09752549
Category	Private Limited Company
Incorporation Date	27 August 2015(8 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	20 April 2017(1 year, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wilmington Trust Sp Services (London) Limited Thir 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(3 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 Arm Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	27 August 2015(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	27 August 2015(same day as company formation)
Correspondence Address	Third Floor 1 King's 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	27 August 2015(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	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings 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(3 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	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Location

Registered Address	Third Floor 1 King's Arm 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

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	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

26 September 2018	Delivered on: 9 October 2018 Persons entitled: The Bank of New York Mellon (London Branch) Classification: A registered charge Outstanding
26 September 2018	Delivered on: 9 October 2018 Persons entitled: The Bank of New York Mellon (London Branch) Classification: A registered charge Outstanding
26 July 2016	Delivered on: 4 August 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 Trust Deed) Classification: A registered charge Outstanding
26 July 2016	Delivered on: 4 August 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

16 November 2023	Full accounts made up to 31 December 2022 (35 pages)
29 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
7 November 2022	Full accounts made up to 31 December 2021 (33 pages)
30 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 December 2020 (30 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
10 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
12 November 2019	Full accounts made up to 31 December 2018 (29 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
21 May 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
4 April 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
9 October 2018	Registration of charge 097525490004, created on 26 September 2018 (54 pages)
9 October 2018	Registration of charge 097525490003, created on 26 September 2018 (51 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
31 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
17 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)
30 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
13 July 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Full accounts made up to 31 December 2016 (26 pages)
12 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
12 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)
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)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
4 August 2016	Registration of charge 097525490002, created on 26 July 2016 (54 pages)
4 August 2016	Registration of charge 097525490001, created on 26 July 2016 (53 pages)
4 August 2016	Registration of charge 097525490002, created on 26 July 2016 (54 pages)
4 August 2016	Registration of charge 097525490001, created on 26 July 2016 (53 pages)
18 November 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
18 November 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
11 September 2015	Appointment of Mr Mark Howard Filer as a director on 2 September 2015 (3 pages)
11 September 2015	Appointment of Mr Mark Howard Filer as a director on 2 September 2015 (3 pages)
27 August 2015	Incorporation Statement of capital on 2015-08-27 GBP 1 (35 pages)
27 August 2015	Incorporation Statement of capital on 2015-08-27 GBP 1 (35 pages)

Gresham Receivables (No.39) UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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