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Gresham Receivables (No.46) UK Limited

Gresham Receivables (No.46) UK Limited is a liquidation company incorporated on 4 July 2016 with the registered office located in London, City of London. Gresham Receivables (No.46) UK Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10261563
Private limited company
Age
9 years
Incorporated 4 July 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, 21 Lombard Street
London
EC3V 9AH
Address changed on 1 Oct 2025 (1 month ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • 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
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
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
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Finance Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.76M
Increased by £641K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£969K
Decreased by £157.06M (-99%)
Total Liabilities
-£964K
Decreased by £157.12M (-99%)
Net Assets
£5K
Increased by £63K (-109%)
Debt Ratio (%)
99%
Decreased by 0.55% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Declaration of Solvency
1 Month Ago on 1 Oct 2025
Voluntary Liquidator Appointed
1 Month 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
4 Months Ago on 3 Jul 2025
Mr Ioannis Kyriakopoulos Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Resolutions
Submitted on 1 Oct 2025
Declaration of solvency
Submitted on 1 Oct 2025
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 7th Floor, 21 Lombard Street London EC3V 9AH on 1 October 2025
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Satisfaction of charge 102615630003 in full
Submitted on 22 Sep 2025
Satisfaction of charge 102615630001 in full
Submitted on 22 Sep 2025
Satisfaction of charge 102615630004 in full
Submitted on 22 Sep 2025
Satisfaction of charge 102615630002 in full
Submitted on 22 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Repayment History
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