WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 02548079
- Last Updated: 01 Mar 2024
Company Profile
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED was incorporated on Friday, October 12, 1990 as a Private Limited Company with registered address in LONDON. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 11 months and 12 days.
| Name | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
|---|---|
| Company number | 02548079 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilmington Trust (Uk) Limited 1 King's Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | 12 Oct 1990 |
| SPV MANAGEMENT LIMITED | 19 Dec 2005 |