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DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1State Street Corporationbeneficial owner 100%→DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
- 1Sanne Group Plcbeneficial owner 100%→DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
- 2APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner 100%→Sanne Group Plc
COMPANY PROFILE · live · Companies House
- Company no.
- 08356561
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-11
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 82990
Officers · 4 active
- APEX TRUST CORPORATE LIMITEDcorporate secretary · appt 2023-07-12
- SPEIGHT, Marcdirector · British · appt 2018-04-24
- APEX CORPORATE SERVICES (UK) LIMITEDcorporate director · appt 2023-07-12
- APEX TRUST CORPORATE LIMITEDcorporate director · appt 2023-07-12
- APEX GROUP SECRETARIES (UK) LIMITED(resigned)corporate secretary · appt 2013-06-01
- STATE STREET SECRETARIES (UK) LIMITED(resigned)corporate secretary · appt 2013-01-11
- BIDEL, Coral Suzanne(resigned)director · British · appt 2021-06-30
- BINGHAM, Jason Christopher(resigned)director · British · appt 2013-06-01
- IQBAL, Ahsan Zafar(resigned)director · British · appt 2013-01-11
- PATEL, Brijesh Sureshchandra(resigned)director · British · appt 2013-03-04
- SAOUT, James Robert(resigned)director · British · appt 2017-10-12
- SCHNAIER, Martin Charles(resigned)director · British · appt 2013-06-01