DELAMARE CARDS HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delamare Cards Holdco Limited. The company was founded 16 years ago and was given the registration number 06634898. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DELAMARE CARDS HOLDCO LIMITED
Company Number	:	06634898
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Corporate Secretary	12 July 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	24 April 2018	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Corporate Director	12 July 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Corporate Director	12 July 2023	Active
10, Upper Bank Street, London, E14 5JJ	Secretary	01 July 2008	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Corporate Secretary	01 June 2013	Active
20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ	Corporate Secretary	02 September 2008	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	30 June 2021	Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD	Director	01 June 2013	Active
1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP	Director	02 June 2009	Active
20, Churchill Place, Canary Wharf, London, E14 5HJ	Director	10 August 2012	Active
10 Upper Bank Street, London, E14 5JJ	Director	01 July 2008	Active
Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY	Director	02 September 2008	Active
20, Churchill Place, Churchill Place, London, England, E14 5HJ	Director	04 March 2013	Active
10 Upper Bank Street, London, E14 5JJ	Director	01 July 2008	Active
1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP	Director	02 September 2008	Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD	Director	12 October 2017	Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD	Director	01 June 2013	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	30 March 2012	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	21 September 2016	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	14 December 2018	Active

People with Significant Control

Apex Group Nominees 1 (Uk) Limited
Notified on	:	16 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Nature of control	:	Ownership of shares 75 to 100 percent

Stanhope Gate Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Churchill Place, London, England, E14 5HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

DELAMARE CARDS HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement