Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Delamare Cards Receivables Trustee Limited
- Incorporated
- 11 January 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
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 (11 former)
12 July 2023
12 July 2023
12 July 2023
12 July 2023
12 July 2023
12 July 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
11 January 2013
11 January 2013
11 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08334755
Former controllers (1)
16 October 2017
Ceased Stanhope Gate Trustees Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Delamare Cards Receivables Trustee Limited This company 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 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 20 November 2024 | Secretary's details changed |
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