Delamare Cards Funding 1 Limited

Overview

Legal name

DELAMARE CARDS FUNDING 1 LIMITED

Region

London

Registered address

4TH FLOOR

140 ALDERSGATE STREET

LONDON

UNITED KINGDOM

EC1A 4HY

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller

Company Active LTD

Delamare Cards Funding 1 Limited

CRN 08356551

Direct controller Active LTD

Delamare Cards Holdco Limited

CRN 06634898

Intermediate controller Active LTD

Apex Group Nominees 1 (UK) Limited

CRN 08334755

Intermediate controller Active LTD

Apex Group Hold Co (UK) Limited

CRN 05918184

Ultimate controller

00056752

CRN 00056752

Company events

Reference milestones and recent Companies House filing stream events.

10 events

25 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

11 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

20 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDI5NDI1OWFkaXF6a2N4

Published 20 Nov 2024 02:58

20 Nov

2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDI5MzkxMWFkaXF6a2N4

Published 20 Nov 2024 02:55

20 Nov

2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDI5Mzg2MWFkaXF6a2N4

Published 20 Nov 2024 02:55

20 Nov

2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDI5Mzc3MmFkaXF6a2N4

Published 20 Nov 2024 02:54

18 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzY4ODk2M2FkaXF6a2N4

Published 18 Nov 2024 10:20

11 Jan

2013

Incorporated

Inception

Company registered at Companies House