Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Marston's Issuer Parent Limited
- Incorporated
- 29 March 2005 (21 years)
- Previously known as
- W&DB Issuer Parent Limited (until 13 August 2007)Hackremco (No. 2260) Limited (until 21 June 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2019
British
Born October 1973 (53)
Director · Appointed 27 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 21 June 2005
Corporate Director · Appointed 21 June 2005
Officer history (9 former)
30 September 2019
30 September 2019
18 March 2019
18 March 2019
1 October 2018
1 October 2018
11 April 2017
27 March 2017
31 July 2014
31 July 2014
15 May 2012
15 May 2012
28 February 2008
28 February 2008
21 June 2005
21 June 2005
21 June 2005
21 June 2005
21 June 2005
21 June 2005
29 March 2005
29 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02548079
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Marston's Issuer Parent Limited This company Owns 75–100% of shares
Marston's Issuer PLC Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 4 February 2026 | Full accounts | 27 September 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 4 March 2025 | Full accounts | 28 September 2024 | ||
| 2 April 2024 | Confirmation statement with no updates | 29 March 2024 |
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