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GRESHAM RECEIVABLES (NO.40) UK LIMITED

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

This company is commonly known as Gresham Receivables (no.40) Uk Limited. The company was founded 8 years ago and was given the registration number 09809786. The firm's registered office is in LONDON. You can find them at C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRESHAM RECEIVABLES (NO.40) UK LIMITED
Company Number:09809786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Secretary05 October 2015Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director18 May 2020Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director20 April 2017Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Director05 October 2015Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director05 October 2015Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-21Officers

Appoint person director company with name date.

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2019-11-12Accounts

Accounts with accounts type full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type full.

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2017-12-12Officers

Change person director company with change date.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type full.

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2017-05-15Officers

Termination director company with name termination date.

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2017-05-05Officers

Appoint person director company with name date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-30Accounts

Change account reference date company current extended.

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2015-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-05Incorporation

Incorporation company.

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