DELAMARE CARDS FUNDING 2 LIMITED
Company Number 08356565
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
Dormant Accounts
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 FUNDING 2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08356565, 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
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Confirmation Statement
Jan 13, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Jan 13, 2025
Officers
Jan 10, 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 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
Delamare Cards Holdco 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
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