---
title: "GRESHAM RECEIVABLES (NO.38) UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d96ea0-466e-5700-95e8-d3f268706699
json: https://whiteintel.dev/api/public/dossier/95d96ea0-466e-5700-95e8-d3f268706699
identifier: oo:GB-COH-09505430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRESHAM RECEIVABLES (NO.38) UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09505430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95d96ea0-466e-5700-95e8-d3f268706699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d96ea0-466e-5700-95e8-d3f268706699  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRESHAM RECEIVABLES (NO.38) UK LIMITED** — GLEIF · `lei:213800BUBUUMZ4B3Z850` — https://whiteintel.dev/entity/49f2ceb9-7659-5bfe-b9d1-e404df51e3c9

## Ownership & control

### Owners / controllers

- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f
- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f

### UBO chain (walk to the ultimate owner)

A **6-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:** `09505430`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-24
- **Registered office:** C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- **SIC:** 82990

### Officers

- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate secretary · appointed 2015-03-24
- KYRIAKOPOULOS, Ioannis — director · British · appointed 2020-05-18
- WYNNE, Daniel Jonathan — director · British · appointed 2017-04-20
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate director · appointed 2015-03-24
- FILER, Mark Howard — director · British · appointed 2015-03-24 · resigned 2017-04-20

### Beneficial owners (Persons with Significant Control)

- [Wilmington Trust Sp Services (London) Limited](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09505430
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09505430

## 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 **GRESHAM RECEIVABLES (NO.38) UK LIMITED** — https://whiteintel.dev/entity/95d96ea0-466e-5700-95e8-d3f268706699 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRESHAM RECEIVABLES (NO.38) UK LIMITED**. Human view: https://whiteintel.dev/entity/95d96ea0-466e-5700-95e8-d3f268706699 · Structured JSON: https://whiteintel.dev/api/public/dossier/95d96ea0-466e-5700-95e8-d3f268706699._

_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"._