A dissolved GB company still carrying a resolved 5-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 9
- Beneficial owners
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2009-07-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
Axia Iii Holdings Limited is a ltd registered in GB, incorporated 2009-07-29 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Axia Iii Holdings Limited
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06975738
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-07-29
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
- SIC
- 82990
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate secretary · appt 2009-07-29
- KYRIAKOPOULOS, Ioannisdirector · British · appt 2019-03-26
- WYNNE, Daniel Jonathandirector · British · appt 2017-03-20
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate director · appt 2009-07-29
- CLARKE-WHELAN, Mignon(resigned)director · British · appt 2013-01-07
- FILER, Mark Howard(resigned)director · British · appt 2009-07-29
- MASSON, Sunil(resigned)director · British · appt 2009-07-29
- SAMSON, Ruth Louise(resigned)director · British · appt 2009-07-29
- SUTTON, Robert(resigned)director · American · appt 2018-10-01
- ■Wilmington Trust Sp Services (London) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EPIHIRO HOLDINGS LIMITEDbeneficial owner
- GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITEDbeneficial owner
- CFL AUTO RECEIVABLES LIMITEDbeneficial owner
- NIXES SIX PLCbeneficial owner
- ERUDIO STUDENT LOANS LIMITEDbeneficial owner
- GRESHAM RECEIVABLES (NO.41) UK LIMITEDbeneficial owner
- GRESHAM RECEIVABLES (NO.39) UK LIMITEDbeneficial owner
- KARTA II HOLDINGS LIMITEDbeneficial owner
- EUROSAIL 2006-4NP PARENT LIMITEDbeneficial owner
- Praxis Ii Holdings Limitedbeneficial owner
- BAVARIAN SKY UK-A LIMITEDbeneficial owner
- EUROSAIL 2006-3NC PARENT LIMITEDbeneficial owner