TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Wilmington Trust SP Services (London) LTD
Adresse	Third Floor 1 King's Arms Yard London EC2R 7AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 décembre 2020
Company Register Name	Wilmington Trust SP Services (London) Limited
Société Numéro de Registre	02548079 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	SPV Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wilmington Trust (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aliker, Susannah Louise London Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pashley, Alexander James Rowland London Status: Active Notified: 24/02/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilmington Trust (uk) Limited, Third Floor 1 King'S Arms Yard, London, EC2R 7AF Status: Active Notified: 30/09/2009 Role: Secretary

Wynne, Daniel Jonathan London, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Geraghty, Alan London, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 11/04/2024 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (8)

GB Anaptyxi SME I Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06569564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakethin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brass NO.7 Mortgage Holdings Limited Status: Active Notified: 12/07/2018 Companies House Number: 11461573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flexible Loan Receivables Limited Status: Active Notified: 10/12/2019 Companies House Number: 12357409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kondor Finance PLC Status: Active Notified: 24/10/2018 Companies House Number: 11640019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marston's Issuer Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05405439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PRS 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Telereal Securitisation Holdings Limited Status: Active Notified: 26/04/2016 Companies House Number: 04221641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wilmington Trust SP Services (London) LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)