--- title: "DELAMARE CARDS HOLDCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894 json: https://whiteintel.dev/api/public/dossier/0af17825-39a3-529f-856b-4e57654c4894 identifier: oo:GB-COH-06634898 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DELAMARE CARDS HOLDCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06634898` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af17825-39a3-529f-856b-4e57654c4894 ## Ownership & control ### Owners / controllers - **APEX GROUP NOMINEES 1 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff - **State Street Corporation** (beneficial owner) — 100% — https://whiteintel.dev/entity/82f08a75-cdee-5c94-b3ab-7e85316d2284 - **State Street Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82f08a75-cdee-5c94-b3ab-7e85316d2284 - **APEX GROUP NOMINEES 1 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff ### Holdings / subsidiaries - **DELAMARE CARDS MTN ISSUER PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc1035fc-3f9c-53ee-b64a-c019a1f35162 - **DELAMARE CARDS FUNDING 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d95de724-29af-5e04-b7fe-663164bde846 - **DELAMARE CARDS FUNDING 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d95de724-29af-5e04-b7fe-663164bde846 - **DELAMARE CARDS FUNDING 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ee298a0-98d5-510a-bf45-65f5f2de9088 - **DELAMARE CARDS MTN ISSUER PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc1035fc-3f9c-53ee-b64a-c019a1f35162 ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06634898` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-07-01 - **Registered office:** 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom - **SIC:** 82990 ### Officers - [APEX TRUST CORPORATE LIMITED](https://whiteintel.dev/entity/a5f762e5-968a-5c62-a602-4ff5670fd69f) — corporate secretary · appointed 2023-07-12 - SPEIGHT, Marc William — director · British · appointed 2018-04-24 - [APEX CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/3995513d-304c-54f5-baf2-1cf984563e92) — corporate director · appointed 2023-07-12 - [APEX TRUST CORPORATE LIMITED](https://whiteintel.dev/entity/a5f762e5-968a-5c62-a602-4ff5670fd69f) — corporate director · appointed 2023-07-12 - APEX GROUP SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-01 · resigned 2023-07-12 - CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2008-07-01 · resigned 2008-09-02 - STATE STREET SECRETARIES (UK) LIMITED — corporate secretary · appointed 2008-09-02 · resigned 2013-06-01 - BIDEL, Coral Suzanne — director · British · appointed 2021-06-30 · resigned 2023-07-12 - BINGHAM, Jason Christopher — director · British · appointed 2013-06-01 · resigned 2016-09-21 - BINGHAM, Jason Christopher — director · British · appointed 2009-06-02 · resigned 2012-08-10 - IQBAL, Ahsan Zafar — director · British · appointed 2012-08-10 · resigned 2013-03-04 - LEVY, Adrian Joseph Morris — director · British · appointed 2008-07-01 · resigned 2008-09-02 - O'MEARA, Ian David — director · British · appointed 2008-09-02 · resigned 2009-06-02 - PATEL, Brijesh Sureshchandra — director · British · appointed 2013-03-04 · resigned 2013-06-01 - PUDGE, David John — director · British · appointed 2008-07-01 · resigned 2008-09-02 - RAPLEY, Vincent Michael — director · British · appointed 2008-09-02 · resigned 2012-01-31 - SAOUT, James Robert — director · British · appointed 2017-10-12 · resigned 2018-12-14 - SCHNAIER, Martin Charles — director · British · appointed 2013-06-01 · resigned 2018-02-16 - SCOTT, Neville Duncan — director · British · appointed 2012-03-30 · resigned 2013-06-01 - SURNAM, Beejadhursingh Mahen — director · British · appointed 2016-09-21 · resigned 2021-06-30 ### Beneficial owners (Persons with Significant Control) - [Apex Group Nominees 1 (Uk) Limited](https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-16 - [Stanhope Gate Trustees Limited](https://whiteintel.dev/entity/82f08a75-cdee-5c94-b3ab-7e85316d2284) — 75–100% shares · corporate PSC · England — ceased 2017-10-16 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06634898 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06634898 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **DELAMARE CARDS HOLDCO LIMITED** — https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DELAMARE CARDS HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894 · Structured JSON: https://whiteintel.dev/api/public/dossier/0af17825-39a3-529f-856b-4e57654c4894._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._