Filing status
- Accounts due
- 26 May 2028
- Conf. stmt due
- 8 September 2027
Dales Master Holdings Limited
- Incorporated
- 26 August 2026 (2 months)
- Previously known as
- Holdings SPV No.2 Limited (until 24 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Wilmington Trust SP Services (London) LimitedIoannis Kyriakopoulos
- Region
- Greater London
- Address
- 1 King's Arms YardThird FloorC/o Wilmington Trust Sp Services (London) LimitedLondonEC2R 7AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wilmington Trust Sp Services (London) Limited
Corporate Director · Appointed 26 August 2026
Kyriakopoulos, Ioannis
Director · Appointed 26 August 2026
British
Born June 1974 (52)
Wilmington Trust Sp Services (London) Limited
Corporate Secretary · Appointed 26 August 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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
Dales Master Holdings Limited This company Owns 75–100% of shares
Dales Master Issuer PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Memorandum and Articles of Association | |||
| 31 October 2026 | Resolutions | |||
| 24 October 2026 | Certificate of change of name | |||
| 16 September 2026 | Current accounting period extended | |||
| 26 August 2026 | Incorporation |
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