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Gresham Receivables (No.39) UK Limited

Gresham Receivables (No.39) UK Limited is a liquidation company incorporated on 27 August 2015 with the registered office located in London, City of London. Gresham Receivables (No.39) UK Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
09752549
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 1 Oct 2025 (21 days ago)
Previous address was C/O C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arm Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Relationship Manager • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Holdings Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Bakethin Finance Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.39K
Decreased by £21.87K (-77%)
Total Liabilities
-£2.4K
Decreased by £21.94K (-90%)
Net Assets
£3.99K
Increased by £69 (+2%)
Debt Ratio (%)
37%
Decreased by 48.62% (-56%)
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Declaration of Solvency
21 Days Ago on 1 Oct 2025
Voluntary Liquidator Appointed
21 Days Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Mr Ioannis Kyriakopoulos Details Changed
5 Months Ago on 1 May 2025
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Documents
Declaration of solvency
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arm Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 1 October 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Satisfaction of charge 097525490004 in full
Submitted on 22 Sep 2025
Satisfaction of charge 097525490002 in full
Submitted on 22 Sep 2025
Satisfaction of charge 097525490001 in full
Submitted on 22 Sep 2025
Satisfaction of charge 097525490003 in full
Submitted on 22 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Repayment History
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