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DELAMARE CARDS FUNDING 1 LIMITED

DELAMARE CARDS FUNDING 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELAMARE CARDS FUNDING 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08356551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELAMARE CARDS FUNDING 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DELAMARE CARDS FUNDING 1 LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELAMARE CARDS FUNDING 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DELAMARE CARDS FUNDING 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for DELAMARE CARDS FUNDING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Delamare Cards Holdco Limited as a person with significant control on Nov 18, 2024

    		2 pagesPSC05

    Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024

    		1 pagesCH02

    Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024

    		1 pagesCH02

    Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024

    		1 pagesCH04

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Delamare Cards Holdco Limited as a person with significant control on Aug 17, 2020

    		2 pagesPSC05

    Appointment of Apex Trust Corporate Limited as a secretary on Jul 12, 2023

    		2 pagesAP04

    Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Jul 12, 2023

    		1 pagesTM02

    Appointment of Apex Trust Corporate Limited as a director on Jul 12, 2023

    		2 pagesAP02

    Appointment of Apex Corporate Services (Uk) Limited as a director on Jul 12, 2023

    		2 pagesAP02

    Termination of appointment of Coral Suzanne Bidel as a director on Jul 12, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Michael Warnes as a director on Jul 12, 2023

    		1 pagesTM01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Beejadhursingh Mahen Surnam as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Ms Coral Suzanne Bidel as a director on Jun 30, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DELAMARE CARDS FUNDING 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX TRUST CORPORATE LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    SPEIGHT, Marc
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		EnglandBritish245706070001
    APEX CORPORATE SERVICES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05710730
    		114688040020
    APEX TRUST CORPORATE LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    APEX GROUP SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Secretary
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    Identification TypeUK Limited Company
    Registration Number8334728
    		175738460002
    STATE STREET SECRETARIES (UK) LIMITED
    Churchill Place
    E14 5HJ London
    20
    United Kingdom
    		Secretary
    Churchill Place
    E14 5HJ London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3691921
    		108845150006
    BIDEL, Coral Suzanne
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish179297460002
    BINGHAM, Jason Christopher
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		United KingdomBritish139162470001
    IQBAL, Ahsan Zafar
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		United KingdomBritish169580410001
    PATEL, Brijesh Sureshchandra
    c/o Sanne Group
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    c/o Sanne Group
    Berkeley Street
    W1J 8DJ London
    1
    England
    		EnglandBritish176388230001
    SAOUT, James Robert
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		EnglandBritish190612650001
    SCHNAIER, Martin Charles
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		United KingdomBritish166481410002
    SCOTT, Neville Duncan
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		EnglandBritish165708200001
    SURNAM, Beejadhursingh Mahen
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish133047750001
    WARNES, Christopher Michael
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		United KingdomBritish222731770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELAMARE CARDS FUNDING 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Company Act 2006
    Place RegisteredCompanies House
    Registration Number06634898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0