Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Delamare Cards MTN Issuer PLC
- Incorporated
- 22 July 2008 (18 years)
- Previously known as
- Tessbridge PLC (until 4 September 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 31
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 July 2023
Corporate Director · Appointed 12 July 2023
Corporate Director · Appointed 12 July 2023
Director · Appointed 24 April 2018
British
Born April 1985 (41)
Officer history (17 former)
12 July 2023
12 July 2023
12 July 2023
12 July 2023
12 July 2023
16 January 2023
30 June 2021
30 June 2021
14 December 2018
14 December 2018
24 April 2018
16 February 2018
12 October 2017
21 September 2016
21 September 2016
1 June 2013
1 June 2013
1 June 2013
1 June 2013
1 June 2013
1 June 2013
4 March 2013
4 March 2013
10 August 2012
10 August 2012
30 March 2012
31 January 2012
2 June 2009
2 June 2009
2 September 2008
2 September 2008
2 September 2008
2 September 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
2 September 2008
2 September 2008
22 July 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
22 July 2008
22 July 2008
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. 06634898
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Apex Group Administration Services (UK) Limited Owns 75–100% of shares
Apex Group Cayman Holdings Limited Owns 75–100% of shares
Apex Group Fiduciary Services (UK) Limited Owns 75–100% of shares
MCP Private Capital Fund I CI LP Has significant influence or control
Apex Group Nominees 1 (UK) Limited Owns 75–100% of shares
Delamare Cards Holdco Limited Owns 75–100% of shares
Delamare Cards Funding 1 Limited Owns 75–100% of shares
Delamare Cards Funding 2 Limited Owns 75–100% of shares
Delamare Cards MTN Issuer PLC This company Owns 75–100% of shares
Delamare Cards Receivables Trustee Limited Owns 75–100% of shares
Ninety One SSC (UK) Limited Owns 75–100% of shares
Apex Group Nominees 2 (UK) Limited Owns 75–100% of shares
Apex Group Secretaries (UK) Limited Owns 75–100% of shares
Apex Group Services (UK) Limited Owns 75–100% of shares
Apex Listed Companies Services (UK) Limited Owns 75–100% of shares
Somerset Schools 1 Limited Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 17 January 2025 | Auditor's resignation |
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