TRISTAR RECEIVABLES LIMITED
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 KINGS ARMS YARD, THIRD FLOOR, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 13235893
- Last Updated: 01 Mar 2024
Company Profile
TRISTAR RECEIVABLES LIMITED was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. TRISTAR RECEIVABLES 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 3 years 6 months and 24 days.
| Name | TRISTAR RECEIVABLES LIMITED |
|---|---|
| Company number | 13235893 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 KINGS ARMS YARD THIRD FLOOR 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 Sp Services (London) Limited Kings Arms Yard, Third Floor, EC2R 7AF |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glow Financial Services Limited Queen Victoria Street, EC4V 4BE |
Dates: Monday, March 1, 2021 - Wednesday, December 21, 2022
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, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRISTAR RECEIVABLES LIMITED | 01 Mar 2021 |