Menna Overview
Here’s a quick overview of DELAMARE CARDS MTN ISSUER PLC 👀 — a London based business that started in 2008.
DELAMARE CARDS MTN ISSUER PLC
- Company statusactive
- Company No06652499
- Age17 years 1 month Incorporated 22 July 2008
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
DELAMARE CARDS MTN ISSUER PLC is an active company incorporated on 22 July 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 07 Jul 2025
Auditors Resignation Company
7 Months Ago on 17 Jan 2025
Change To A Person With Significant Control
9 Months Ago on 20 Nov 2024
Change Corporate Director Company With Change Date
9 Months Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
9 Months Ago on 18 Nov 2024
Change Corporate Secretary Company With Change Date
9 Months Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Jul 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 12 Jul 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 May 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 12 Jul 2023 | |
| SPEIGHT, Marc | director | Apr 1985 | 24 Apr 2018 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 12 Jul 2023 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 12 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delamare Cards Holdco Limited | 06 Apr 2016 |
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
O'MEARA, Ian David are mutual persons.
O'MEARA, Ian David, RAPLEY, Vincent Michael, SAOUT, James Robert, SCOTT, Neville Duncan, SURNAM, Beejadhursingh Mahen, WARNES, Christopher Michael are mutual persons.
O'MEARA, Ian David, RAPLEY, Vincent Michael, SAOUT, James Robert, SCOTT, Neville Duncan, SURNAM, Beejadhursingh Mahen, WARNES, Christopher Michael are mutual persons.
O'MEARA, Ian David are mutual persons.
O'MEARA, Ian David are mutual persons.
O'MEARA, Ian David are mutual persons.
O'MEARA, Ian David are mutual persons.
O'MEARA, Ian David are mutual persons.
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RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
SAOUT, James Robert are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles, SURNAM, Beejadhursingh Mahen are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles, SURNAM, Beejadhursingh Mahen are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles, SURNAM, Beejadhursingh Mahen are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles are mutual persons.
SAOUT, James Robert, SCHNAIER, Martin Charles, SURNAM, Beejadhursingh Mahen are mutual persons.
SAOUT, James Robert, WARNES, Christopher Michael are mutual persons.
SAOUT, James Robert are mutual persons.
SAOUT, James Robert are mutual persons.
SCHNAIER, Martin Charles, SCOTT, Neville Duncan are mutual persons.
SCHNAIER, Martin Charles are mutual persons.
SCHNAIER, Martin Charles are mutual persons.
SCHNAIER, Martin Charles, SURNAM, Beejadhursingh Mahen are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SCOTT, Neville Duncan are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
WARNES, Christopher Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of DELAMARE CARDS MTN ISSUER PLC 👀 — a London based business that started in 2008.