GR

GRESHAM RECEIVABLES (NO.14) UK LIMITED

Dissolved

Company number 05945393

London · Incorporated 25 September 2006

7th Floor 21 Lombard Street, London, EC3V 9AH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

GRESHAM RECEIVABLES (NO.14) UK LIMITED, a private limited company registered in England and Wales, was dissolved on 20 June 2023 having been incorporated on 25 September 2006. Its registered office is at 7th Floor 21 Lombard Street, London, EC3V 9AH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Wilmington Trust Sp Services (London) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 25 September 2006), WYNNE, Daniel Jonathan (appointed 20 April 2017) and KYRIAKOPOULOS, Ioannis (appointed 26 March 2019). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2020, on 2 January 2022. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 20 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KI
KYRIAKOPOULOS, Ioannis
Director
26 March 2019
WD
WYNNE, Daniel Jonathan
Director
20 April 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
25 September 2006
SR
SUTTON, Robert
Director · Resigned
1 October 2018
CM
CLARKE-WHELAN, Mignon
Director · Resigned
31 July 2014
FD
FISHER, Daniel Russell
Director · Resigned
15 May 2012
SJ
SCHROEDER, Jean-Christophe
Director · Resigned
28 February 2008
BR
BAKER, Robin Gregory
Director · Resigned
25 September 2006
FM
FILER, Mark Howard
Director · Resigned
25 September 2006

Persons with significant control

PS
Wilmington Trust Sp Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 December 2022 View
Resolution
Resolution
8 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
20 August 2018 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Change Corporate Director Company With Change Date
Officers
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Legacy
Mortgage
1 April 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Accounts
6 October 2006 View
Incorporation Company
Incorporation
25 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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