Wilmington Trust Sp Services (London) Limited

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wilmington trust sp services (london) limited
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Wilmington Trust Sp Services (london) Limited

02548079Private Limited With Share Capital

Third Floor 1 King'S Arms Yard, London, EC2R7AF
Incorporated

12/10/1990

Company Age

35 years

Directors

4

Employees

82

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilmington Trust Sp Services (london) Limited (02548079) is a private limited with share capital incorporated on 12/10/1990 (35 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Wilmington trust sp services (london) ltd. is an investment banking company based out of 78 cannon st, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/10/1990
EC2R7AF
82 employees

Financial Overview

Total Assets

£12.23M

Liabilities

£6.04M

Net Assets

£6.19M

Turnover

£17.44M

Cash

£3.74M

Key Metrics

82

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:10-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Legacy
Category:Mortgage
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Resolution
Category:Resolution
Date:02-06-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:08-11-2006

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months1
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor, 1 Kings Arms Yard, London, EC2R7AFRegistered

Contact

02073973600
spvmanagement.com
Third Floor 1 King'S Arms Yard, London, EC2R7AF