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Summary

Affiliates

Contact details

Officers38

Events1

Documents105

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1990 (34 years ago)

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Summary

NameWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Historical names
  • SPV MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02548079
LEI Code
  • 549300MY8Q84TI47RB38
Incorporation Date12 Oct 1990 (34 years ago) / 72 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FLEXI****************************

ActiveUnited Kingdom

PREFE***********************************************

ActiveUnited Kingdom

TELER************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF

Officers

corporate

IndividualUnited Kingdom

WILMINGTON TRUST (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hughes, Eileen Marie

Director


Appointed on01 Aug 2017

Resigned on30 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lane, Graham Idris

Director


Resigned on21 Mar 1997

individual

IndividualUnited Kingdom

Wilmington Trust (uk) Limited

Corporate Secretary


Appointed on30 Sep 2009

individual

IndividualUnited Kingdom

Baker, Robin Gregory

Secretary


Appointed on19 Jan 1996

Resigned on19 Jan 1996

Country of residenceUnited Kingdom

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Events

Old value

19 Dec 2005

Name changeSPV MANAGEMENT LIMITED

Documents

DateNameTypeDocument
27 Feb 2023Mortgage create with deed with charge number charge creation dateMR01View
03 Jan 2023Accounts with accounts type fullAAView
22 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Identification numbers

Data from the LEI register
  • 549300MY8Q84TI47RB38
  • Legal nameWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • Registration date27 Mar 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Jan 2024
  • Next renewal03 Nov 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is WILMINGTON TRUST SP SERVICES (LONDON) LIMITED's headquarters?

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED's headquarters is located at LONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF

What is WILMINGTON TRUST SP SERVICES (LONDON) LIMITED's industry?

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is in the industry of Other business support service activities n.e.c.

What year was WILMINGTON TRUST SP SERVICES (LONDON) LIMITED started?

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED was started in 1990

What is the LEI number of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LEI number is 549300MY8Q84TI47RB38

Sources: Companies House