| Company Name | Gresham Receivables (No.47) UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10986000 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2017(6 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 | 28 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilmington Trust Sp Services (London) Limited Thir 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(2 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 London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 September 2017(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 | 28 September 2017(same day as company formation) |
| Correspondence Address | Third Floor, 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 20 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 | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Charges
| 30 November 2017 | Delivered on: 15 December 2017 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 Particulars: Not applicable. Outstanding |
|---|---|
| 30 November 2017 | Delivered on: 15 December 2017 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 Particulars: Not applicable. Outstanding |
Filing History
| 16 November 2023 | Full accounts made up to 31 December 2022 (32 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 7 November 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 21 December 2021 | Full accounts made up to 31 December 2020 (27 pages) |
| 4 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 13 January 2021 | Full accounts made up to 31 December 2019 (27 pages) |
| 12 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 1 June 2020 | Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020 (2 pages) |
| 22 November 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 5 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2018 | Confirmation statement made on 27 September 2018 with no updates (2 pages) |
| 15 December 2017 | Registration of charge 109860000001, created on 30 November 2017 (52 pages) |
| 15 December 2017 | Registration of charge 109860000002, created on 30 November 2017 (52 pages) |
| 15 December 2017 | Registration of charge 109860000002, created on 30 November 2017 (52 pages) |
| 15 December 2017 | Registration of charge 109860000001, created on 30 November 2017 (52 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) |
| 22 November 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 22 November 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 28 September 2017 | Incorporation
Statement of capital on 2017-09-28
|
| 28 September 2017 | Incorporation
Statement of capital on 2017-09-28
|