Tristar Receivables Limited

Dissolved 27 Oct 202613235893 Private limited company
Incorporated
1 March 2021
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Mercer & Hole
3 Lombard Street
London
EC3V 9AA

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
21 December 2022
Resigned Cole, Andrew James as Director
29 October 2021
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
29 October 2021
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
29 October 2021
Appointed Kyriakopoulos, Ioannis as Director
1 March 2021
Appointed Cole, Andrew James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02548079
Former controllers (1)
21 December 2022
Ceased Glow Financial Services Limited — Owns 75–100% of shares

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
Tristar Receivables Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved following liquidation

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