Gresham Receivables (No. 32) UK Limited

Active07805880 Private limited company
Incorporated
11 October 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
C/o Wilmington Trust Sp Services (London) Limited Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 May 2020
Appointed Kyriakopoulos, Ioannis as Director
20 April 2017
Appointed Wynne, Daniel Jonathan as Director
20 April 2017
Resigned Filer, Mark Howard as Director
5 December 2014
Resigned Mcdermott, Martin as Director
11 October 2011
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
11 October 2011
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
11 October 2011
Appointed Mcdermott, Martin as Director
11 October 2011
Appointed Filer, Mark Howard as Director

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
Limited By Shares
Reg. no. 02548079

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Wilmington Trust (London) 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 4 PLC DissolvedOwns 75–100% of shares (as a firm)
Bavarian Sky UK 5 PLC In liquidationOwns 75–100% of shares (as a firm)
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
Blue Motor Finance DD 3 Limited In liquidationOwns 75–100% of shares
BMF Sme Finance Limited DissolvedOwns 75–100% of shares
Brass No.10 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.10 PLC In liquidationOwns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Brass No.9 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.9 PLC In liquidationOwns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Gresham Receivables (No. 32) UK Limited This company Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates19 October 2026
10 September 2026Full accounts31 December 2025
20 October 2025Confirmation statement with no updates19 October 2025
5 September 2025Full accounts31 December 2024
12 May 2025Director's details changed
Show all 44 filings

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