DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
Company Number 08356561
Status
Active
Incorporated
January 11, 2013
Entity Type
Ltd
Registered Office
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08356561, this organization has been active since January 2013. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, 140 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jan 13, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Jan 13, 2025
Persons With Significant Control
Nov 20, 2024
Officers
Nov 20, 2024
Officers
Nov 20, 2024
Officers
Nov 20, 2024
Address
Nov 18, 2024
Accounts
Apr 20, 2024
Confirmation Statement
Jan 19, 2024
Persons With Significant Control
Jan 17, 2024
Persons With Significant Control
Jan 16, 2024
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Accounts
Mar 29, 2023
Confirmation Statement
Jan 24, 2023
Accounts
Mar 10, 2022
Confirmation Statement
Jan 24, 2022
Officers
Jul 2, 2021
Officers
Jul 2, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Apex Group Nominees 1 (Uk) Limited
• Ownership of shares 75 to 100 percent
Stanhope Gate Trustees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
Connected Companies
04846251
BMF HOLDINGS LIMITED
SPEIGHT, Marc is a director
05663653
BUSINESS MORTGAGE FINANCE 4 PLC
SPEIGHT, Marc is a director
06252784
BUSINESS MORTGAGE FINANCE 7 PLC
SPEIGHT, Marc is a director
06137875
BUSINESS MORTGAGE FINANCE 6 PLC
SPEIGHT, Marc is a director
05763588
BUSINESS MORTGAGE FINANCE 5 PLC
SPEIGHT, Marc is a director
05419479
BUSINESS MORTGAGE FINANCE 3 PLC
SPEIGHT, Marc is a director
08356551
DELAMARE CARDS FUNDING 1 LIMITED
SPEIGHT, Marc is a director
08356565
DELAMARE CARDS FUNDING 2 LIMITED
SPEIGHT, Marc is a director
06634898
DELAMARE CARDS HOLDCO LIMITED
SPEIGHT, Marc is a director
06652499
DELAMARE CARDS MTN ISSUER PLC
SPEIGHT, Marc is a director
13692985
ECLIPSE MIDCO LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
13938905
ECLIPSE TOPCO LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
13692994
ECLIPSE FINANCING LIMITED
APEX TRUST CORPORATE LIMITED is a corporate director
05995295
LUDGATE FUNDING (OPTIONS) LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
04013307
NEWGATE FUNDING (OPTIONS) LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
13503304
GIOVE UK PLC
APEX TRUST CORPORATE LIMITED is a corporate secretary
12948228
WANDLE MORTGAGE FUNDING LIMITED
APEX TRUST CORPORATE LIMITED is a corporate director
12948203
FORGE FUNDING LIMITED
APEX TRUST CORPORATE LIMITED is a corporate secretary
15732694
WIGEON HOLDINGS LIMITED
SPEIGHT, Marc is a director
14729588
BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED
SPEIGHT, Marc is a director
14453043
YOTTA BIDCO LTD
SPEIGHT, Marc is a director
12403312
NINETY ONE SSC (UK) LIMITED
SPEIGHT, Marc is a director
11654481
SPROTT GLOBAL RESOURCE LENDING LIMITED
SPEIGHT, Marc is a director
06231023
MONDI SCS (UK) LIMITED
SPEIGHT, Marc is a director
SC437392
ALCENTRA UK DLF CIP GP LIMITED
SPEIGHT, Marc is a director
04407179
INVESTEC SSC (UK) LIMITED
SPEIGHT, Marc is a director
08240781
ALCENTRA UK DLF GP LIMITED
SPEIGHT, Marc is a director
15735242
GADWALL HOLDINGS LIMITED
SPEIGHT, Marc is a director
15733106
POCHARD HOLDINGS LIMITED
SPEIGHT, Marc is a director
14850402
CLAREANT LENDING NEWCO LIMITED
SPEIGHT, Marc is a director
14850431
CLAREANT LENDING HOLDCO2 LIMITED
SPEIGHT, Marc is a director
14850218
CLAREANT LENDING HOLDCO LIMITED
SPEIGHT, Marc is a director
08818222
CUSTODES PIKCO LIMITED
SPEIGHT, Marc is a director
08818212
AUREM CARE (ACQCO) LIMITED
SPEIGHT, Marc is a director
09441489
CUSTODES MIDCO LIMITED
SPEIGHT, Marc is a director